- City National Bank (Los Angeles, CA)
- …fostering an inclusive work environment, communicating vison/ strategy, coaching, and supporting development goals. * Complies fully with all Bank policies and ... MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community … more
- City National Bank (Newport Beach, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...team to succeed and champion the branch in the community . * People Development / Coaching -… more
- City National Bank (Los Angeles, CA)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... and processes. Serve as the business expert for the development , maintenance, training, regulatory compliance and support of all...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community … more
- City National Bank (Los Angeles, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds preliminary discussions and interviews with auditees prior… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and… more
- Bank of America (San Francisco, CA)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... their unique perspectives, ideas and experiences, helping to create a work community that is culture driven, resilient, results focused and effective. **Job… more
- City National Bank (Los Angeles, CA)
- …all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of Conduct, ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- City National Bank (Los Angeles, CA)
- …time to time. The Financial Reporting Lead will also support the maintenance and development of the Bank 's financial accounting reporting system and tools. This ... all levels of colleagues, both within the Finance Division and throughout the Bank , including senior and executive management, external auditors and third-party… more
- City National Bank (Los Angeles, CA)
- …to internal or external attorneys whenever special loan documents or confirmation of the Bank 's legal position is required. * As senior leader in SSG, provide ... timely and appropriate management of CNB's criticized and classified credits in the bank 's workout group known as Special Situations Group or SSG. The portfolio… more
- City National Bank (Los Angeles, CA)
- …as all Bank Operational and Credit policies and regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...before escalating to management. * Lead the design and development of business and client-facing applications, ensuring secure, high-quality… more