- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER II - BSA /AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective… more
- MUFG (Los Angeles, CA)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... will provide more details. **Job Summary:** The ACH Product Manager at MUFG Bank , Ltd. will primarily...risk issues. + Work on remediation of product related audit and/or self-identified issues. **Qualifications:** + Bachelor's degree with… more