- 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 ... PROCEDURE SPECIALIST CREDIT PRODUCTS* WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with… more
- City National Bank (Los Angeles, CA)
- …Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and ... control issues to senior management on the results of ongoing reviews of...desirable. * Provide leadership, coaching, performance management and personal development support. * Raise the technical knowledge of the… more
- City National Bank (Los Angeles, CA)
- …then fund the transaction. This is one of the most important controls within the Wholesale Bank and is critical to the bank 's control environment. The ICM is a ... role as a key control point to ensure the bank is following its policies and procedures. This role...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...on fraud losses and near-miss attempts * Lead the development and implementation of fraud surveillance strategies and methodologies… more
- City National Bank (Los Angeles, CA)
- …role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective actions ... and partner with front line risk functions to provide advice related to development and evolution of respective programs. * Develop appropriate oversight routines of… more
- City National Bank (Los Angeles, CA)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and...DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support… more
- City National Bank (San Francisco, CA)
- …the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk ... identified risks. * Responsible for the partnership and support in development and implementation of new programs/strategies, implementation of regulation, rules,… 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 ... key processes and drive enhancements. The PIM works closely with partners and senior team members to define and execute processes tied to key initiatives. The… more
- City National Bank (Los Angeles, CA)
- …project stakeholders. * Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems * Creates formalized ... reports and presentations and presents them to senior and executive level management * Creates effective governance...Recognized as a trusted mentor and leader throughout the bank and is a credible role model to junior… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... in accordance with audit methodology and taking into consideration industry development , emerging risks, and regulatory changes and expectations. WHAT WILL YOU… more