- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. ... *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
- City National Bank (Los Angeles, CA)
- *PRODUCT INSIGHTS MANAGER * WHAT IS THE OPPORTUNITY? This role is responsible for overseeing quantitative research, building financial models, providing research ... resolve internal/external product and portfolio requests including audits, OCC and other regulatory items. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** *… more
- Lincoln Financial (Sacramento, CA)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
- M&T Bank (Costa Mesa, CA)
- …long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of assigned ... accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- City National Bank (Los Angeles, CA)
- … reporting on business outcomes and adoption metrics for regulatory initiatives requiring demonstration of effective solution design, deployment, and workforce ... * MANAGER TECHNOLOGY STRATEGIES CREDIT PRODUCTS* WHAT IS THE...management assessments, activities and tactics, content deliverables, and metrics reporting . * Align change management practices to the division's… more
- City National Bank (Los Angeles, CA)
- …with all Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Citigroup (Los Angeles, CA)
- …Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools & ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Regions Bank (Irvine, CA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Ascentium Capital, the Vendor Sales Account Manager develops business and retains and services clients. Ascentium Capital, a… more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- City National Bank (Los Angeles, CA)
- …on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more