- SoFi (San Francisco, CA)
- …in yourself, your career, and the financial world. The role: The AML Analytics Senior Manager , Model Management, will lead the Model Management team ... AML models, including development, implementation, optimization, and validation. The manager will also oversee vendor integrations, ensure model governance,… 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 ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… 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, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
