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Financial Crimes Analyst Senior I
City National Bank - Los Angeles, CA
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 ...
Operational Risk Fraud Oversight Manager II
City National Bank - Los Angeles, CA
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Letter of Credit Specialist I
City National Bank - Los Angeles, CA
LETTER OF CREDIT SPECIALIST I WHAT IS THE OPPORTUNITY? Processes import, export and standby letters of credit transactions in accordance with Bank policies and procedures, Uniform Customs and Practice for Documentary Credits and International Standby Practices. WHAT WILL YOU DO? Issue, amend and pay Import, Export Letter...
Loan Administrator Senior
City National Bank - Los Angeles, CA
SBA 7A LOAN ADMINISTRATOR SENIOR Charlotte, NC. or Los Angeles, CA. WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers and Credit Officers in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to fully prote...
Process and Procedure Specialist, Credit Products
City National Bank - Los Angeles, CA
PROCESS AND PROCEDURE SPECIALIST CREDIT PRODUCTS WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with cross-functional teams to gain a thorough understanding of each area, analyze current processes, identify opportunities for continuous improvement, and develop strategies to optimize workflow efficiency. The Cre...
Sr. Audit Manager- IT Regulatory Issues Management
City National Bank - Los Angeles, CA
SR AUDIT MANAGER- IT REGULATORY ISSUES MANAGEMENT WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas: IT audits including network, databases, operating systems, information security applications, security administration and business continuity planning Compliance audits to...
Sr. Audit Manager- Enterprise Risk Management
City National Bank - Los Angeles, CA
SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Director...
Audit Manager II -Operational Risk Management
City National Bank - Los Angeles, CA
AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Se...
Reporting Analyst III
City National Bank - Los Angeles, CA
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? Partners with reporting manager and respective Line of Business (LOB) management to identify, prioritize, track and execute strategic initiatives. Provides analysis on key trends and proposes business solutions related to processes, efficiencies and staffing. Focus on providing value-added analysis and recommendations to support bu...
Business Controls Analyst Senior
City National Bank - Los Angeles, CA
BUSINESS CONTROLS ANALYST SENIOR WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regul...
Business Controls Lead
City National Bank - Los Angeles, CA
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall Risk and Contro...
Senior Fiduciary Business Controls Analyst
City National Bank - Los Angeles, CA
SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for complia...
Audit Manager I- Consumer Compliance
City National Bank - Los Angeles, CA
AUDIT MANAGER I- CONSUMER COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and contributing to compliance audits and regulatory and non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs, and identif...
Senior Technical Sales Consultant - Integrations/Payables
City National Bank - Los Angeles, CA
SENIOR TECHNICAL SALES CONSULTANT - INTEGRATIONS/ PAYABLES WHAT IS THE OPPORTUNITY? We are seeking a highly skilled Senior Technical Sales Consultant -Payables with expertise in solution sales, system integration, and payables/information reporting application. In this role, you will partner with the sales team to identify customer needs, design tailored solutions through produ...
Senior Business Controls Manager
City National Bank - Los Angeles, CA
SENIOR BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? The Senior Business Control Manager will report into the Business Control Officer of Commercial Banking to manage and participate in the team that will design, maintain, implement, manage and enhance the capital markets first line risk program for four separate line verticals (Foreign Exchange, Interest Rate Risk Mana...
