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Business Controls Manager
City National Bank - Phoenix, AZ
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's (“CNB”) Business Control Officer (“BCO”) team for Commercial Banking Products and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance...
Loan Syndication Admin Senior
City National Bank - Phoenix, AZ
LOAN SYNDICATION ADMIN SENIOR WHAT IS THE OPPORTUNITY? This position is responsible for administering and servicing syndicated and participated loan activity. Each administrator has complete responsibility for about 100 large Syndicated facilities handling everything from handling deal setup, collateral, guarantor, pricing, grid changes, advances, payments, fee computations and over...
Business Systems Analyst III
City National Bank - Phoenix, AZ
BUSINESS SYSTEMS ANALYST III WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the various division specific systems and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business un...
KYC Review Analyst Senior- Ops
City National Bank - Phoenix, AZ
KYC REVIEW ANALYST SENIOR- 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 revi...
Compliance Officer - Deposits
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER-DEPOSITS WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for p...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
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...
Client Care Specialist
City National Bank - Phoenix, AZ
CLIENT CARE SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Loan Specialist I
City National Bank - Phoenix, AZ
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 Under direct supervision, uses knowledge and skills gained through on-the-job training to process retail loans. Detailed instructions and established procedures are provided to perform routine tasks requiring minimal evaluation...
Product Manager III - Commercial Online Platforms
City National Bank - Phoenix, AZ
PRODUCT MANAGER III - COMMERCIAL ONLINE PLATFORMS WHAT IS THE OPPORTUNITY? The Product Management function includes the following responsibilities: Develops, manages, and owns products and programs that support corporate defined strategies and initiatives and contribute to the bank's competitive edge in the marketplace. Creates new products to increase market share. Deve...
Appraisal Coordinator
City National Bank - Phoenix, AZ
APPRAISAL COORDINATOR WHAT IS THE OPPORTUNITY? The Appraisal Coordinator will operate within Cotality's (formerly CoreLogic) CMS platform serving as the primary point of contact between the residential appraisal department, internal stakeholders and approved vendors. The duties of the Appraisal Coordinator include assigning new valuation requests to qualified appr...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
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...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
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...
Vice President, Fraud Strategy & Rules Optimization
City National Bank - Phoenix, AZ
Vice President, Fraud Strategy & Rules Optimization WHAT IS THE OPPORTUNITY? This is a high-impact leadership opportunity to drive and optimize POS fraud strategy with a dynamic payment's environment. As Vice President, you will own the performance and evolution of the fraud rules engine, leading strategy development, rule optimization, and decisioning governan...
VP- Fraud Payments
City National Bank - Phoenix, AZ
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 ...
Product Owner- Salesforce
City National Bank - Phoenix, AZ
PRODUCT OWNER- SALESFORCE WHAT IS THE OPPORTUNITY? Product Management is an ongoing cycle. It begins with analysis of needs and opportunities, leading to product development. Once the product is developed, colleagues must be trained, policies and procedures developed, and marketing materials created. Subsequ...
