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Sr. Manager of Audit- Treasury/Finance
City National Bank - Raleigh, NC
SR. AUDIT MANAGER- TREASURY/FINANCE WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank's financial and operational audits to assess the adequacy of the banks accounting and operating control environment. Wealth management and fiduciary audits in corporate, employee benefit, and p...
Credit Officer I- Entertainment Banking
City National Bank - Raleigh, NC
CREDIT OFFICER I- ENTERTAINMENT BANKING WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to the cash flow lending/leveraged finance group within Entertainment Banking. Analyzes prospective loan transactions and credit worthiness of borrowers. Validates the credit analysis prepared by the Credit Analysts and...
Credit Officer Lead - Entertainment Banking
City National Bank - Raleigh, NC
CREDIT OFFICER LEAD - Entertainment Banking Hybrid Schedule, Beverly Hills, CA. WHAT IS THE OPPORTUNITY? The Credit Officer Lead will provide leadership and direction to credit colleagues assigned to Entertainment Banking's C&I team. This colleague will: Lead and support deal teams by providing credit and l...
Auditor II- Wealth
City National Bank - Raleigh, NC
AUDITOR II- WEALTH WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:* Financial, operational and process audits to assess the adequacy of the ba...
Sr. Audit Manager- Enterprise Risk Management
City National Bank - Raleigh, NC
MANAGER OF AUDIT SR- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank's financial and operational audits to assess the adequacy of the banks accounting and operating control environment. Wealth management and fiduciary audits in corporate, employee be...
Financial Crimes Investigator Senior
City National Bank - Raleigh, NC
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 transaction...
