- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- Bank of America (Los Angeles, CA)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will...role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City National Bank (Los Angeles, CA)
- …on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury ... Bank 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
- City National Bank (Los Angeles, CA)
- …Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and considering ... CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division,...DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support… more
- Deloitte (Sacramento, CA)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory & Financial Risk...digital assets or capital markets + Experience working in bank licensing, M&A and business plan work efforts +… more
- City National Bank (Irvine, CA)
- … Operational and Wealth Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... TRUST ADVISOR *WHAT IS THE OPPORTUNITY?* Focus is to avail COIs, bank clients, and prospects of City National Bank (CNB)/Royal Bank of Canada (RBC) fiduciary… more
- TD Bank (San Francisco, CA)
- …meet business management, strategy, and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. ... activities **Shareholder Accountabilities:** + May develop and provide complex reporting , analysis, and assessments at the functional or enterprise level… more
- City National Bank (Los Angeles, CA)
- …* Proficient in reporting and data analysis. * Thorough knowledge of Bank credit products, policies, procedures and philosophy. * General knowledge of overall ... to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan structure; collateral analysis;… more
- Rady Children's Hospital San Diego (San Diego, CA)
- …sign-on bonus is available for qualified applicants. JOB SUMMARY: Blood Bank Coordinator Provides general operational oversight of area of responsibility under ... Under the direction of the Director, is responsible for compliance with regulatory and accrediting agency requirements including but not limited to AABB, FDA,… more
- City National Bank (Los Angeles, CA)
- …and complexity. The lead is responsible for ensuring the program meets regulatory guidance, aligns with CNB's parent company, and incorporate changes as necessary. ... WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and execution… more