- City National Bank (Los Angeles, CA)
- …discuss system modifications, application functionality, and problem resolution. Ensures vendor systems meet all regulatory requirements. * Responsible for ... Entertainment, Private and Commercial Banking Services. Functions as liaison with Information Systems and is the business owner for assigned system application(s) to… more
- EPAM Systems (San Francisco, CA)
- …in SAP configuration, customization, and integration, ensuring compliance with security, regulatory , and data privacy standards + Lead the delivery of end-to-end ... We embrace a dynamic and inclusive culture. Here you will collaborate with multi- national teams, contribute to a myriad of innovative projects that deliver the most… more
- 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 ...a senior leadership role * CISA - Certified Information Systems Auditor * CIA - Certified Internal Auditor *… more
- Verint Systems, Inc. (Sacramento, CA)
- …service improvement (CSI) initiatives + Ensure compliance with internal standards and regulatory require + Mentor teams on best practices in problem identification, ... + Familiarity with SRE principles and blameless postmortem culture \#LI-IJ1 Verint Systems Inc. is an equal opportunity employer and is committed to maintaining… more
- Verint Systems, Inc. (Sacramento, CA)
- …+ Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and programs as needed. + Partner with ... and local regulations. \#LI-BM1 MIN: $165K MAX: $175K Verint Systems Inc. is an equal opportunity employer and is...of harassment based on race, color, religion, sex, age, national origin, genetic information, disability, veteran status, and any… more
- City National Bank (Los Angeles, CA)
- …independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. Working ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- City National Bank (Los Angeles, CA)
- …appetite. * Assess emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and GSE guidelines. * ... policy requirements and current practices; * Support preparations for internal audits, regulatory exams and model validations. * Act as a liaison between Risk… more
- City National Bank (Los Angeles, CA)
- …Bank units in all matters affecting operations, risk management and regulatory compliance, including the development of new policies, procedures, products and ... audit processes. Serves as an escalation point as needed for operational, regulatory or risk issues and investigations. Ensures that relationship reviews are… more
- City National Bank (Los Angeles, CA)
- …Relationship Officers, Assistant Investment Officers, and licensed representatives on City National Securities products and systems . Provide middle office ... with and conform to all compliance and regulatory requirements of all regulatory authorities and of City National Securities and the CNS Advisor Product… more
- City National Bank (Los Angeles, CA)
- …the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing ... audit methodology and based on industry/institutional knowledge, emerging risks, and regulatory changes and expectations. Key areas of focus and involvement include:… more