- City National Bank (Los Angeles, CA)
- * SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Los Angeles, CA)
- * SR AUDIT MANAGER - OPERATIONAL RISK...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead...and accounting and control environments in which City National Bank operates, especially for audit areas assigned.… more
- City National Bank (Los Angeles, CA)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Los Angeles, CA)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… 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...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- 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 ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury... audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager… more
- 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 ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one... audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager… more
- City National Bank (Los Angeles, CA)
- … bank operations policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... *Client Servicing Manager Division Operations- Private Bank * WHAT...* WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank … more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works closely with line of business stakeholders… more
- City National Bank (Los Angeles, CA)
- … Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending ... will report to a supervisor within the City National Bank enterprise Conflicts of Interest Office. What you will...* Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and… more
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