- US Bank (Los Angeles, CA)
- …legal issues, while working with various departments and individuals at US Bank to serve as a trusted legal and business advisor. Successful candidates ... in meetings with regulators and trade groups to advance US Bank 's positions. + Provide legal...Security E-Verify program in all facilities located in the United States and certain US … 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 ... *BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...* Provide oversight, advice, and training related to the bank 's Compliance Management System (CMS) for Corporate Functions, including… 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
- City National Bank (Los Angeles, CA)
- … Risk Management will support the Director IA, CNB Cybersecurity and IT Risk Management, and the Senior Director, IA, US Technology in providing independent, ... enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and...that the non-technical report reader can easily grasp the risk and controls. * Familiar with 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...and regulations, including the 33 Act and 34 Act, US credit risk retention regulations, the EU/UK… more
- US Bank (Los Angeles, CA)
- …passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States , we're one of the country's most ... 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.… 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...risk policies. + Experience with reviewing and negotiating legal documents. + Knowledge of or experience with financial… 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...card operations & IT, as well as accounting principles, risk management theory and legal contract theory… 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
- Citigroup (Los Angeles, CA)
- …Credit Decisions **Time Type:** Full time **Primary Location:** Los Angeles California United States **Primary Location Full Time Salary Range:** $123,360.00 - ... Citi's US Commercial Bank (CCB) is a...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- City National Bank (Los Angeles, CA)
- …and ensures business continuity. What you will do * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk ; determine ... employee training for assigned topic areas. * Analyze the Bank 's compliance risk ; determine if current processes...retail banking compliance, mortgage banking or working in a legal department * Minimum 3 years' experience with managing… more
- City National Bank (Los Angeles, CA)
- …issues relevant to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank 's compliance risk ; determine ... employee training for assigned topic areas. * Analyze the Bank 's compliance risk ; determine if current processes...retail banking compliance, mortgage banking or working in a legal department * Minimum 3 years' experience with managing… more
- Umpqua Bank (Encino, CA)
- …recommending commercial credit applications within assigned approval limits while maintaining risk exposure consistent with bank loan quality guidelines. ... Redding, California Tacoma, Washington Liberty Lake, Washington **Description** **About Us :** At Umpqua, we create a great place to...train and present. + Ability to stay current on legal and regulatory requirements applicable to the bank… more
- City National Bank (Los Angeles, CA)
- …adjustments. * Act as the business teams' liaison for all business line risk management, compliance activities, legal engagement, and internal or external ... WHAT IS THE OPPORTUNITY? This position will work directly with City National Bank 's ("CNB") Business Controls Officer ("BCO") for Consumer Banking and will assume a… 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 ... IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager… more
- City National Bank (Beverly Hills, CA)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. What you will do * Reviews loan ... credit structure and terms; fully underwrites CRR consistent with Bank format, policies and procedures; determines sources and uses...CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data… more
- City National Bank (Beverly Hills, CA)
- …lending requirements and regulations. * May coordinate loan documentation including work with legal , CLC, other internal bank areas, or outside legal ... of the Team Leader; fully underwrites CRR consistent with Bank format, policies and procedures; determines sources and uses...CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data… 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 (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