- City National Bank (Los Angeles, CA)
- …direct reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * ... design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also… more
- City National Bank (Los Angeles, CA)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money Laundering Specialist (CAMS) Or ... Administration, Retirement and Custody Services, Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment Banking activities for CNB's Capital Markets,… more
- City National Bank (Los Angeles, CA)
- …Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti -Money Laundering Specialist Or *Additional ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- Palo Alto Networks (Santa Clara, CA)
- …account with over 1,000 eligible items selected by employees, our mental and financial health resources, and our personalized learning opportunities - just to name a ... security enhancements as needed + Able to conduct cyber risk assessments using frameworks or standards like NIST CSF,...use the results of mobile code, malicious code, and anti -virus software + Ability to scope new opportunities with… more
- Amgen (Thousand Oaks, CA)
- …counseling on complex commercial transactions on price concession strategies and risk mitigation with members of the healthcare community (managed care ... Group Purchasing Organizations (GPO) and distributors), with emphasis on the Anti -Kickback Statute and applicable antitrust laws + Drafting and negotiating pricing… more