- 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 (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
- US Bank (West Hollywood, CA)
- … Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate ... At US Bank , we're on a journey to do our...all staff through continuous compliance training. Ensures documentation and/or reporting of all applicable transactions is within accepted quality… 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