- City National Bank (Los Angeles, CA)
- …others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... *AUDIT MANAGER I- TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager...IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous… more
- Meta (Menlo Park, CA)
- …the rules and regulations overseen by the United States Department of the Treasury 's Office of Foreign Assets Control ("OFAC"); and other requirements applicable ... Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control delivery… more
- BMO Financial Group (Palo Alto, CA)
- …Successful RMs develop and leverage strong relationships with the Portfolio Management and Treasury Product Services Teams, as well as other key product and support ... revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. +… more