- 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 ... **AUDITOR I- BSA /AML** **WHAT IS THE OPPORTUNITY?** The auditor will...audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one… more
- SMBC (Sacramento, CA)
- …risks; + Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... best practices. + Define policies, standards, and procedures for data classification , data quality, ...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… 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 ... **SALES OFFICER SENIOR - TREASURY MANAGEMENT** **WHAT IS THE OPPORTUNITY?** This...appropriate manager. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act… more
- City National Bank (San Diego County, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **RELATIONSHIP MANAGER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for acquiring...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… 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 ... OF AUDIT SR- COMPLIANCE** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- City National Bank (Charlotte, NC)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... to accomplish this technology vision. + Conducts special projects as requested by senior management; monitors projects for adherence to Bank security and quality… more
- Boston College (Chestnut Hill, MA)
- …endowment in excess of $3.5 billion. **Job Description** The Business Systems Analyst ( BSA ) acts in a product ownership and analyst role, providing the key interface ... maintenance process which follows Scaled Agile (scrum practices), the BSA is responsible for the research and analysis of...responsibility in this position. While we are seeking a senior candidate with at least 5 to 7 years… more
- City National Bank (NC)
- …risk functions* Understand, interpret, and present recommendations for action based on a data -driven analysis* Measure and report on bank and business unit risk ... (OCC, FDIC, Fed) + Demonstrated ability to design, develop and produce reporting for senior management + Experience in data management and analysis in Tableau,… more
- City National Bank (Wilmington, DE)
- …Governance team provides regualtory governance and advisory support across City National Bank (CNB) in the preparation for and participation in CNB's regulatory ... and function teams (across 1st and 2nd lines of defense) and relevant senior leadership to ensure effective coordination and delivery of, and ensure thorough and… more
- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... releases (4) create tailor business rules to reduce hit rate, prepare tuning data , reviewing hit reduction strategies (5) identify and mitigate sanctions and AML… more