- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration ... compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as required. + Research...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- City National Bank (Los Angeles, CA)
- *SENIOR BUSINESS CONTROLS MANAGER - Enterprise Programs* WHAT IS THE OPPORTUNITY? This position will report to City National Bank 's ("CNB") Business Controls ... * Act as the business teams' liaison for all business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- City National Bank (Burlingame, CA)
- …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... (eg Microsoft Word, Excel, Outlook) required. *Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance . * Working… more
- US Bank (Los Angeles, CA)
- …in operational risk and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and ... At US Bank , we're on a journey to do our...and in the ongoing process and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- City National Bank (San Francisco, CA)
- …BCP/DR, RBC to support vendor Management office and third party support services ensuring compliance with bank policy and regulatory compliance * Facilitate ... targeted quality assurance reviews to ensure vendor and vendor relationship owner/s compliance with Bank policies, requirements and contractual provisions. *… more
- City National Bank (Los Angeles, CA)
- …guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments ... the colleague. On Syndications that CNB originates, responsibilities include managing member bank and their share of fees, advances, payments and other loan… more
- City National Bank (Los Angeles, CA)
- …Lead is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control ... Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides opportunities for working across… more
- City National Bank (Los Angeles, CA)
- …and procedures. Participate in loan document negotiation with the borrower and relationship manager . Ensure compliance with all federal and state laws and ... and any additional information as needed to perfect the bank 's position and reflect the terms of the credit...cost breakdown. * Review existing loan file for uncleared audit exceptions and prior to Loan Analysis Meeting. *… more
- City National Bank (San Francisco, CA)
- …received back from the client based on services being set up * Ensure compliance with audit and risk policies and procedures. * Proactively manage implementation ... IS THE OPPORTUNITY? The Treasury Management Solutions (TMS) Client Onboarding Success Manager is responsible for onboarding new and existing clients with new… more
- M&T Bank (Los Angeles, CA)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
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