- US Bank (Los Angeles, CA)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...taking the initiative. **Essential Functions** - Partner with the Bank 's Risk Management and Compliance (RM&C) oversight… more
- City National Bank (Los Angeles, CA)
- …and early claim assessments. * Evaluating potential legal , regulatory and reputational risk . * Complies fully with all bank operational and credit policies ... Legal and Corporate Administrative Group of City National Bank on all aspects of bank and...for any part of the employment process. Please contact us via [email](mailto:###@cnb.com) or leave a message at ###.… more
- US Bank (Los Angeles, CA)
- …Bank is seeking an attorney to join the Law Division's Consumer Default Management legal team to support US Bank 's Consumer and Business Banking ... legal issues, while working with various departments at US Bank as a trusted legal...Security E-Verify program in all facilities located in the United States and certain US … more
- US Bank (Los Angeles, CA)
- … Bank 's Corporate Payment Systems (CPS) business line. This attorney will provide legal support related to US Bank 's various corporate charge card ... with various departments and individuals at US Bank to serve as a trusted legal ...Security E-Verify program in all facilities located in the United States and certain US … more
- US Bank (Los Angeles, CA)
- …of relevant market, legal and regulatory developments affecting marketing practices. + Partner with the US Bank Risk team and other members of the US ... Bank Law Division (eg, Privacy & Data Legal ; Trademark Legal ; etc.). + Advise client...Security E-Verify program in all facilities located in the United States and certain US … more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories. ... person is unique in their potential. A career with US Bank gives you a wide, ever-growing...team to demonstrate and design derivative pricing, valuation, and risk management solutions for clients. Serves as a back-up… more
- US Bank (Los Angeles, CA)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...returns, financial statements, tax concepts and/or partnership law and legal documents + Intermediate knowledge of risk … more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories. ... person is unique in their potential. A career with US Bank gives you a wide, ever-growing...risks and operational challenges and takes steps to mitigate risk and enhance operating systems and processes. Coordinates the… more
- City National Bank (Los Angeles, CA)
- …escalate COI issues and concerns of impact to the industry within the regulatory and legal environment to enable the Bank to respond to changes, initiatives and ... fiduciary analysis, monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to Conflicts of… more
- City National Bank (Los Angeles, CA)
- …remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. ... THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for… more
- City National Bank (Los Angeles, CA)
- …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior...Manager for B&IS Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in… more
- Umpqua Bank (Los Angeles, CA)
- CRE Relationship Manager, Senior Commercial Banking Los Angeles, California **Description** **About Us :** Umpqua Bank is headquartered in the Pacific Northwest ... + May work on lending opportunities across the western US for clients within their prospective market. + Demonstrates...such as Word and Excel. + Thorough knowledge of bank 's risk -rating system, credit and underwriting policies.… more
- City National Bank (Los Angeles, CA)
- …Lead negotiations and contract drafting for commodity/service to be purchased by the bank . Work with Legal , compliance, finance, the business and other ... to minimize risk and obtain the favorable terms for the bank * Proactively identifies and recommends category sourcing options and partners with stakeholders… more
- City National Bank (West Hollywood, CA)
- …full potential. Provides instructions and information to colleagues on regulatory procedures, bank policies, legal requirements and other banking standards. * ... integrity of the branch as defined by management and bank policy. This colleague understands and is able to...office sales/service colleagues. Is one of the experts in risk management and loss prevention. Partners with the CM… more
- City National Bank (Los Angeles, CA)
- …productivity, quality, customer service/satisfaction, colleague morale, retention, controls on operating risk , and financial goals. * May function as primary liaison ... between departments and colleagues. * Ensures activities are in compliance with legal /regulatory requirements and CNB policy and procedure with specific emphasis on… more
- City National Bank (Los Angeles, CA)
- …and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior ... dealing with multiple business platforms, business processes, geographies, and legal entities * Minimum 5 years of Audit experience...that the non-technical report reader can easily grasp the risk and controls. * Familiar with US … more
- Mizuho Corporate Bank (Los Angeles, CA)
- …activities across lifecycle events of a client including requests for onboarding, legal entity maintenance, and offboarding . Support reduction of overall risk ... Lifecycle Management (including the onboarding and periodic review teams), Legal , Credit, DMO, and other operations teams responsible ....Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- MUFG (Los Angeles, CA)
- …of the TPRM Program and will participate in the governance of the vendor risk management program for the Bank , working in partnership across the three ... TPE will interpret and apply the most current guidance, regulations, best practices and vendor risk trends commensurate with the Bank 's appetite for risk . In… more
- MUFG (Los Angeles, CA)
- …sources and direct communication with the customers. + Able to understand and assess risk of standard bank products such as loans, stand-by LC, trade finance, ... will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to… more
- The County of Los Angeles (Los Angeles, CA)
- …grade of an honorably discharged veteran who served in the Armed Forces of the United States under any of the following conditions: During a declared war; -or- ... the extent of their training in the procedures involved, legal requirements and other such factors. Orients new employees...evaluated and deemed to be equivalent to degrees from United States accredited institutions by an academic… more