- 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
- 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)
- 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
- 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)
- …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)
- …remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. ... IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and… 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 (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
- 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
- MUFG (Los Angeles, CA)
- …any credit assigned to Special Assets Division ("SAD") (including complex, multi- bank syndicated credits as participant lender and as Administrative Agent); (ii) ... detailed action plans and workout strategies, including enforcement of remedies and legal action, for all challenged credits in your portfolio, and provide periodic… more
- BMO Financial Group (Baldwin Park, CA)
- …with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory, legal , and ethical requirements. ... partners to deliver the desired customer experience and achieve overall business objectives. US Only: This position will act as an originator of consumer loans as… more
- Banc of California (Manhattan Beach, CA)
- …CIP/BSA and other Bank policies. + Maintain a high-level knowledge of legal documentation required for various entity types. + Be able to comprehend complicated ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...- Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Arup (Los Angeles, CA)
- …portion of your workweek are available. Candidate must be eligible to work in the United States without the need for employer sponsored work authorization now or ... useful work that has meaning. Our purpose, shared values and collaborative approach has set us apart for over 75 years, guiding how we shape a better world. Wesolve… more
- BMO Financial Group (Glendale, CA)
- …in local communities. At BMO, you will enjoy work that makes a difference; help us live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Business ... insights on the accuracy and consistency of decisions relative to risk strategies, policies, and appetite. Identifies deficiencies and recommends corrective action… more