- City National Bank (Los Angeles, CA)
- …Stays abreast on specific reporting standards, department reporting requirements and bank changes/enhancements. * Provide guidance and leadership on relevant risk ... stakeholders and regulators, as well as effectively building relationships within the Bank . * Exceptional writing skills, with ability to synthesize complex concepts… more
- City National Bank (Los Angeles, CA)
- …internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain ... effective written and oral communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions in a Windows based… more
- City National Bank (Los Angeles, CA)
- …commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare ... use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills. *WHAT'S… more
- City National Bank (Los Angeles, CA)
- …reporting through RBC channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for examiners with senior ... stakeholders and regulators, as well as effectively building relationships within the Bank . * Exceptional writing skills, with ability to synthesize complex concepts… more
- City National Bank (Orange, CA)
- …clients. They also serve a critical role as a key control point to ensure the bank is following its policies and procedures. WHAT WILL YOU DO? * Work directly with ... and docs), credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing conditions,… more
- City National Bank (San Francisco, CA)
- …of commercial corporate lending, as well as appropriate banking laws, regulations and bank policies and practices. WHAT WILL YOU DO? * Prepares credit analysis and ... preferred * Requires a working knowledge of appropriate banking laws, regulations and bank policies and practices. * Remedial course work through CNB Credit Boot… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high-risk client… more
- City National Bank (Los Angeles, CA)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... function. WHAT WILL YOU DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support change risk management *… more
- City National Bank (Los Angeles, CA)
- …WILL YOU DO? * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance, and ... regulatory expectations. * Seek input from various areas and levels of the bank to assess current and necessary policy updates including updates to current policies… more
- City National Bank (Los Angeles, CA)
- …level for fraud risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent systemic capabilities combating ... for deep dive, initiate or lead deep dive assessments in the bank , as required. * Participate in committees or associated governance/review activities on… more