• Sr Audit Manager-Operational Risk

    City National Bank (Los Angeles, CA)
    …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management , monitoring and reporting operations. * Championing a… more
    City National Bank (08/07/25)
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  • Manager of Audit I- Enterprise Risk

    City National Bank (Los Angeles, CA)
    *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify… more
    City National Bank (08/07/25)
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  • Auditor II- Enterprise Risk

    City National Bank (Los Angeles, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one… more
    City National Bank (08/07/25)
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  • Sr. Credit Risk Review Officer

    City National Bank (Los Angeles, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... assess and opine upon the overall credit risk and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor… more
    City National Bank (08/07/25)
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  • Control Group Manager ( Risk & Cloud…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business… more
    US Bank (08/01/25)
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  • Compliance Risk Consultant - Business…

    US Bank (Woodland Hills, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...create, implement, maintain, review, or oversee an effective compliance risk management framework - Participates in projects… more
    US Bank (08/03/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …leader who is ready to take on a high-visibility role and define the future of risk management at a world-class fintech company, we invite you to apply. **Join ... narratives to senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer & Experiment:** Lead your… more
    Intuit (07/18/25)
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  • Risk and Compliance Specialist 4

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information,… more
    US Bank (07/26/25)
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  • Sr. Audit Manager- BSA /AML

    City National Bank (Los Angeles, CA)
    …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your...to executive management . * Working knowledge of risk management and/or internal control techniques of… more
    City National Bank (08/07/25)
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  • Senior Quantitative Model Validation Analyst…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... within the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this...business. + Prior exposure to validation or development of BSA /AML models, or Artificial Intelligence and Machine Learning Models.… more
    US Bank (07/24/25)
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