• Payments Claim Specialist

    City National Bank (Los Angeles, CA)
    …Payment Claims Specialist is responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident ... and final credits are processed timely and accurately. In addition to other fraud department functions as assigned by management, which may include but are not… more
    City National Bank (05/22/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Los Angeles, CA)
    …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (05/28/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (Los Angeles, CA)
    …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk ... and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank...operational risk management, compliance, or audit functions in the financial services industry * Minimum 7 years of related… more
    City National Bank (04/23/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Los Angeles, CA)
    …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 Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
    City National Bank (05/06/25)
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  • Business Controls Officer 1LOD - Commercial

    City National Bank (Los Angeles, CA)
    …Indicators (KRI's), Issue Management and Operational Losses, Strategic Planning Assessment, Fraud Risk Assessments, Reputation Risk Analysis to identify and quantify ... and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank...verbal, and written communication skills * Previous experience in financial services industry and/or risk management * Project management… more
    City National Bank (04/27/25)
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  • Officer, Senior Operations Analyst

    Banc of California (Santa Ana, CA)
    …+ Reviews suspicious fraud alerts from the multiple sources to protect the bank from fraud related losses and improve customer experience: Wire, ACH, On-Us ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (06/05/25)
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  • Specialist, GAAP & SEC Financial Reporting…

    Lincoln Financial (Sacramento, CA)
    …simultaneously leveraging and applying knowledge of their assigned area(s) of Financial Reporting. They will be responsible for preparing and analyzing reporting ... you'll be doing** What you'll be doing + Prepares and analyzes financial statements, supporting schedules and other reporting deliverables. + Conducts financial… more
    Lincoln Financial (05/09/25)
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  • Associate, Claims Investigation

    Lincoln Financial (Sacramento, CA)
    …+ Maintain knowledge on current and emerging developments/trends related to insurance fraud . + Complete assigned open inventory reviews weekly to support the claims ... operation in identifying potential fraud and opportunities for SIU resource utilization. + Review...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
    Lincoln Financial (06/05/25)
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  • ABL Audit Specialist - Sr Field Examiner

    Comerica (San Jose, CA)
    …and procedures and recommend enhancements to ensure maximum protection of the Bank 's assets; Timely communication and escalation of critical exam findings, concerns, ... or suspicion of fraud between CEG and the lending, credit, and ...$152,500 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… more
    Comerica (05/20/25)
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  • Senior Premier Relationship Manager Licensed

    BMO Financial Group (Cupertino, CA)
    …**_The mission of Premier Services is to help mass affluent clientele make real financial progress by understanding and planning for what comes next._** A BMO Senior ... clients. Each RM partners with multiple branch locations and a team of financial advisors to identify new opportunities and deliver a differentiated experience. Our… more
    BMO Financial Group (06/07/25)
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