- City National Bank (Los Angeles, CA)
- …LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems to mitigate ... both the Bank 's and our clients' exposure to potential fraudulent activities....for ongoing analytics and recommendations which are presented to senior executive management enterprise wide, and used to rapidly… more
- City National Bank (Los Angeles, CA)
- …products to fit those needs. * Maintain a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and ... * Involved with special projects, new product and service development and enhancements * Maintain current knowledge 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)
- … Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of ... WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk; determine if current processes control risk. * Analyze new… more
- City National Bank (Irvine, CA)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... relationships with prospects and customers consistent with the objectives of the bank . * Actively works with customers and develops prospects consistent with the… more
- Bank of America (Los Angeles, 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 ... perspectives, ideas and experiences, helping to create a work community that is culture driven, resilient, results focused and...role. This position operates in a marketing and sales development role by implementing and executing the Elite Growth… 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)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...matters and provides guidance in areas that require further development . * Maintains awareness of the current regulatory/industry trends… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Executive Compensation Consultant works closely with the Senior Executive Compensation Consultant on the analysis, research, implementation and ... of the share-based compensation programs. The incumbent will interact with senior management and external consultants/advisors, and will be involved in the… 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)
- …credit management team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s). This individual ... key risk partners related to prospect(s) and existing clients of the bank (including moderate to complex new credit structures, modifications, and extensions) based… more