- City National Bank (Los Angeles, CA)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- City National Bank (Los Angeles, CA)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the ... all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager ...Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- City National Bank (Los Angeles, CA)
- …assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations ... be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in internal and… more
- City National Bank (San Francisco, CA)
- …crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for ... critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance processes and ... * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS*...a dynamically changing environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory… more
- City National Bank (Los Angeles, CA)
- …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working… more
- City National Bank (Los Angeles, CA)
- …TO SUCCEED? *Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7 years of experience in ... spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc....bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- Bank of America (San Diego, CA)
- … Manager (MCRM)** is a direct report to the Senior Client Relationship Manager with dual reporting to the Merrill Wealth Management Market Executive (ME). ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- Bank of America (Walnut Creek, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Merrill Market Client Relationship Manager Walnut Creek, California **To proceed with your...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more
- Bank of America (Los Angeles, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Private Wealth Client Relationship Manager Los Angeles, California **To proceed with your...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more