- City National Bank (Los Angeles, CA)
- …Global. You will not be employed by City National Bank. *The Opportunity* The Banking and Investment Services ACH Operations Analyst role is designed to provide ... Outlook applications to create/edit documents, reports and correspondence. (For ACH Specialist ) * NACHA rules, regulations and practices, FINRA regulations, CNB and… more
- SMBC (Brea, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... complying with all Bank policies and Federal and State banking laws and regulations + Loan Systems and other...Loans. + Working knowledge of loan documentation, loans systems, operations , and accounting. + Superb organizational skills and detail… more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 5 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 3 year of ... *Audit Manager II -COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager...Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and… more