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Risk Escalations Lead
City National Bank - Charlotte, NC
RISK ESCULATIONS LEAD WHAT IS THE OPPORTUNITY? The Risk Escalations Lead will report to the SVP Policy Governance and assist in rolling out a Risk Escalation program across CNB. The roll out will include design and implementation of a training program and communication plan, as well as monitoring adherence to applicable policy and standards to en...
Financial Crimes Analyst Senior I
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible ...
Manager Financial Crimes Testing
City National Bank - Charlotte, NC
MANAGER FINANCIAL CRIMES TESTING WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitor...
Manager IT Risk Strategy
City National Bank - Charlotte, NC
MANAGER IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head...
IT Risk Strategy Senior Analyst
City National Bank - Charlotte, NC
IT RISK STRATEGY SENIOR ANALYST WHAT IS THE OPPORTUNITY? The Risk Strategy Sr Analyst will support the Risk Strategy team. This role will support the function's strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the function's FLoD IT Risk routines to ensure appropriate oversight, monitoring and esc...
Senior Financial Crimes Investigator
City National Bank - Charlotte, NC
SENIOR FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Software Senior Engineer
City National Bank - Charlotte, NC
SOFTWARE SENIOR ENGINEER WHAT IS THE OPPORTUNITY? The Senior Software Engineer plays a key role in City National Bank's Technology & Innovation division. As a Senior Software Engineer you will analyze, design, code, debug, test, document, implement and maintain business and client-facing applications using City National Bank's Secure Software Development Lifecycle. The Senior S...
Sr. Lead Business Continuity Risk Management - 2LoD
City National Bank - Charlotte, NC
BUSINESS CONTINUITY RISK MANAGEMENT SR. LEAD WHAT IS THE OPPORTUNITY? Business Continuity Risk Management (BCRM) program is in the second line of defense and is accountable for CNB's BCRM strategy and framework, enabling CNB to identify, measure, monitor, and mitigate the risks associated with business continuity, crisis management and disaster recovery arising from CNB's busin...
Model Risk Governance Leader
City National Bank - Charlotte, NC
MODEL RISK GOVERNANCE LEADER WHAT IS THE OPPORTUNITY? The MRM group within CNB's Enterprise Risk Management is responsible for management, assessment, measurement, and reporting on model risk. This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Model Risk Management (MRM) program as prescribed by CNB's Management Risk C...
Relationship Manager Senior CB
City National Bank - Charlotte, NC
RELATIONSHIP MANAGER SENIOR CB WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk ...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Team Lead CB
City National Bank - Charlotte, NC
TEAM LEAD CB WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible...
Operational Risk Events Program Manager
City National Bank - Charlotte, NC
OPERATIONAL RISK EVENTS PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for CNB's Operational Risk strategy and framework, enabling CNB to identify, measure, monitor, and mitigate operational risks arising from CNB's business processes, people, systems or external events. ORM works across CNB...
Vendor Risk Specialist Manager
City National Bank - Charlotte, NC
VENDOR RISK SPECIALIST MANAGER WHAT IS THE OPPORTUNITY? This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will be a management role leading a team of resources to ensure all third party risk assessments are properly conducted, reviewed...
