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Control Testing /Reporting Lead 1LOD
City National Bank - Wilmington, DE
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) cons...
Card Fraud and Servicing- QA Call Analyst
City National Bank - Newark, DE
CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The applicant is responsible for reviewing, assessing, and reporting on the effectiveness and quality of work performed by Card Fraud Specialists and Fraud Operations. The applicant will conduct internal review audits, call samplings, and any other quality assurance functions to ensure that colleagues are providing h...
Trust Administration Officer II
City National Bank - Wilmington, DE
TRUST ADMINISTRATION OFFICER II WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust accounts such as testamentary/intervivos trusts, foundations and agency accounts in accordance with terms specified in the trust instrument. Under general guidance from the trust team, opens and maintains est...
Card Fraud/Servicing Lead
City National Bank - Newark, DE
CARD FRAUD/SERVICING LEAD WHAT IS THE OPPORTUNITY? The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research and executing decisions, to prevent fraud usage in a 24/7 environment. The CFS Lead w...
KYC Review Analyst- Ops
City National Bank - Newark, DE
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance o...
Estate Settlement and Terminations Administrator
City National Bank - Wilmington, DE
ESTATE SETTLEMENT AND TERMINATIONS ADMINISTRATOR WHAT IS THE OPPORTUNITY? Provide critical administrative and asset marshalling support to Estate Settlement Team in all phases of estates and trust settlement for a variety of impacted accounts including testamentary and intervivos trusts, Charitable Trusts, Estates, Administrative Tru...
Enterprise Program Manager
City National Bank - Newark, DE
ENTERPRISE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Work closely with multiple functional areas with business performance management, analytics enablement, growth/strategy, process improvement, cost reduction, technology implementation and enterprise transformation. Identify key value drivers and defining metrics to inform performance, support decision making, and foster positive be...
Operational Resilience Data Analyst
City National Bank - Newark, DE
Operational Resilience Data Analyst WHAT IS THE OPPORTUNITY? The role of the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members, contractors and or consultants to flawlessly complete project...
Intern
City National Bank - Newark, DE
Operations Summer Internship Join City National Bank's dynamic Operations team, Banking and Investment Services division, as an intern and gain hands-on experience supporting a subsidiary of Royal Bank Canada in Newark, Delaware. This 10-week paid internship offers a unique opportunity to work alongside industry experts, tackle real-world...
Digital Product Manager - [AGILE, AI, Stakeholder Mgmt.]
City National Bank - Newark, DE
DIGITAL PRODUCT MANAGER - [AGILE, AI, STAKEHOLDER MGMT] WHAT IS THE OPPORTUNITY? The Digital Product Manager oversees a small/medium range of responsive web and/or mobile app capabilities for Consumer & Small Business Online Banking. Works on problems of diverse scope where analysis of situations or data requires a evaluation of identifiable factors. Solves comple...
VP- Fraud Payments
City National Bank - Newark, DE
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY. The Payments Fraud Analytics Lead is responsible for leading the development, implementation, and management of fraud prevention strategies and analytics for the organization's payment systems. This role focuses on driving enterprise-wide fraud prevention initiatives, analyzing ...
Fraud Detection Specialist I
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity This will be the Payment Fraud Operations team who monitor ACH, Check, and Wire alert activity with a concentration on ACH experience. A Fraud Detection Specialist level I, will review alerts/transactions that are f...
Business Controls Analyst I
City National Bank - Wilmington, DE
BUSINESS CONTROLS ANALYST I WHAT 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 or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance w...
Financial Crimes Analyst II
City National Bank - Newark, DE
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issue...
Investment Management Governance Office Business Analyst
City National Bank - Wilmington, DE
INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the team that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance programs. WHAT WILL YOU DO? B...
