- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank 's financial and ... audit budget and audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act,… more
- City National Bank (Los Angeles, CA)
- …dynamically changing environment with minimal supervision.* Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory ... operations, regulatory and accounting and control environment in which City National Bank operates, particularly in areas where audit responsibilities are… more
- City National Bank (Los Angeles, CA)
- …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- City National Bank (Los Angeles, CA)
- …team in preparation for Audit exit meetings, audit responses and post audit follow up. * Keeps abreast of bank and industry initiatives and best ... *Client Servicing Manager Division Operations- Private Bank * WHAT IS THE OPPORTUNITY? Incumbents in this...in curriculum development and delivery. Works with the internal audit department to develop and coordinate lending unit … more
- 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 ... for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing and...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- Bank of America (Walnut Creek, CA)
- …Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth ... planning for retirement, education, legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client… more
- City National Bank (Los Angeles, CA)
- …for Investment Management advisors and clients covering our Entertainment Bank , Personal and Business Banking, and Private Banking Clients,Trading and service ... FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop the… more
- City National Bank (Los Angeles, CA)
- …the CFPB and OCC. * Identifies and mitigates potential issues; interacts with Bank personnel including audit and compliance pertaining to remediation issues. * ... resolve processing issues. This position calls for high level interaction with Bank management, and government regulatory agencies. What you will do * Responsible… 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 (Santa Monica, CA)
- …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... integrity of the branch as defined by management and bank policy. This colleague understands and is able to...2024. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los… more