- City National Bank (Los Angeles, CA)
- …employee benefit, and personal trust relationships, propriety mutual funds, security sales and trading, and insurance activities. Compliance with various laws, ... the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds preliminary discussions...procedures, and updates audit programs as necessary. * Performs program procedures and documents work performed, test results and… more
- City National Bank (Los Angeles, CA)
- …timely manner. WHAT WILL YOU DO? * Providing support to Front Office GTS Sales while working in collaboration with Credit, compliance, GTS operations * Maintain and ... GTS Requests and management control reports * Compile, Review, and Store GTS Program Documents * Forward all relevant documentation to AFS Boarding and GTS… more
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