- Columbia Bank (Irvine, CA)
- **About the Role:** Assists Tax Director with management of the Bank 's tax compliance, planning, and control functions. This position reports to the Tax Director. + ... of new tax laws and accounting standards on the Bank + Coordinates responses related to tax examinations, including... + Coordinates responses related to tax examinations, including internal , external, and agency audits + Assists certain aspects… more
- US Bank (Newport Beach, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Assistant Relationship Managers (ARM) to direct and coordinate the internal credit work flow, provide initial and ongoing training… more
- City National Bank (Los Angeles, CA)
- …occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and ... process audits to assess the adequacy of the banks internal control environment. Fiduciary and private banking audits in...are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the ... to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required. * Excellent… more
- City National Bank (Irvine, CA)
- …dynamic position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of ... and integral role for the overall success of the bank . This role is responsible for (i) with the...* Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment… more
- City National Bank (Los Angeles, CA)
- …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager...integrity of the branch as defined by management and bank policy. This colleague understands and is able to… more
- City National Bank (Los Angeles, CA)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial… more
- City National Bank (Los Angeles, CA)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... responsibilities in support of the Bank 's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and… more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...One. **Job Description** The Private Wealth New Accounts Opening Manager leads the team responsible for account opening new… more
- City National Bank (Los Angeles, CA)
- …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 capacity, and required subject matter expertise, including augmenting internal staff with external resources as necessary. * Ensure.../ or oversight or relevant supplier or third party audit or compliance experience * Minimum of 4 years… more