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Product Manager III Treasury Management Solutions
City National Bank - Wilmington, DE
PRODUCT MANAGER III TREASURY MANAGEMENT SOLUTIONS 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. Develops an...
Data Analyst 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 We are seeking a detail-oriented and proactive Data Analyst to support a critical data enhancement initiative. The Responsibilities Validate data inputs from sourcing documentation or sys...
Loan Boarding Specialist
City National Bank - Newark, DE
LOAN BOARDING SPECIALIST WHAT IS THE OPPORTUNITY? Reviews all requests for boarding & funding for approval, completeness & accuracy. Boards new and renewed consumer, commercial and mortgage loans. Processes advances, payments & payoffs on various loan products. Maintains Guarantor records on the loan system. Performs all maintenance, calculate and adjust interest and fee accrua...
Financial Services Operations 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 The Financial Services Operations I role provides direction, leadership and support for assigned department in Operations., implements business plans and ensure policies and procedures are followed. Accountable for d...
Supervisor Crisis Management
City National Bank - Newark, DE
SUPERVISOR OPERATIONAL RESILIENCY WHAT IS THE OPPORTUNITY? The Crisis Management Supervisor reports to the Manager of Operational Resiliency in the First Line of Defense. The position will lead a team in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). This...
Reporting Analyst III
City National Bank - Newark, DE
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis...
Business Controls Lead
City National Bank - Newark, DE
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...
Manager Financial Crimes Compliance II
City National Bank - Newark, DE
MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes utilizing sound and cur...
Business Process Analyst Lead
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY? This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e.g., a product like credit cards, or a channel like digital platforms); understanding the fraud ...
Business Continuity Management Vendor Analyst
City National Bank - Newark, DE
BUSINESS CONTINUITY MANAGEMENT VENDOR ANALYST WHAT IS THE OPPORTUNITY? The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD Business Continuity Management team. The BCM Vendor Analyst will assist with identifying critical Third-Party vendors to determine their roles and responsibilities as they align to the FLoD Business Continuity Plan. The BCM Vendor An...
Payments Fraud Analytics Lead
City National Bank - Newark, DE
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by payment type, as well a...
New Account Services Specialist Senior
City National Bank - Newark, DE
NEW ACCOUNT SERVICES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? This position will work closely with various departments throughout the bank to assist and fulfill new account requests for bank clients. Responsible to maintain the highest level of confidentiality regarding all sensitive, confidential and proprietary bank information. Ensures operational integrity of deposit acco...
Manager Financial Crimes Compliance II
City National Bank - Newark, DE
MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes utilizing sound and cur...
Business Controls Manager
City National Bank - Newark, DE
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for U.S. Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementation,...
Fraud Strategy Analyst 1LOD
City National Bank - Newark, DE
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/...
