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Business Controls Lead
City National Bank - Phoenix, AZ
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 Control Sel...
Manager Strategic Change Delivery
City National Bank - Sacramento, CA
MANAGER STRATEGIC CHANGE DELIVERY WHAT IS THE OPPORTUNITY? The purpose of the Strategic Change Delivery Manager is to support the execution of City National Bank's (CNB's) Strategic Priorities through application of the bank's Enterprise Change Enablement & Adoption methodology and tools at the enterprise portfolio level including creation and execution of required deliverables...
Manager Strategic Change Delivery
City National Bank - Tallahassee, FL
MANAGER STRATEGIC CHANGE DELIVERY WHAT IS THE OPPORTUNITY? The purpose of the Strategic Change Delivery Manager is to support the execution of City National Bank's (CNB's) Strategic Priorities through application of the bank's Enterprise Change Enablement & Adoption methodology and tools at the enterprise portfolio level including creation and execution of required deliverables...
Sr. Credit Risk Review Officer
City National Bank - Jersey City, NJ
SENIOR CREDIT RISK REVIEW OFFICER WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to independently assess and opine upon the overall credit risk and effect...
Cash Operations Manager - Entertainment & Sports Banking
City National Bank - Beverly Hills, CA
Cash Operations Manager - Entertainment & Sports Banking WHAT IS THE OPPORTUNITY? This person is responsible for the operational integrity of the branch. They are the expert in risk management and loss prevention policies and procedures. They are responsible for monitoring and auditing their respective office for compliance with these policies and procedures. They provide the m...
Sr Audit Manager-Operational Risk Management
City National Bank - Los Angeles, CA
SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational R...
Sr Audit Manager-Operational Risk Management
City National Bank - Raleigh, NC
SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational R...
Sr Audit Manager-Operational Risk Management
City National Bank - Dallas, TX
SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational R...
Auditor II- Enterprise Risk Management
City National Bank - Los Angeles, CA
AUDITOR II- ENTERPRISE RISK MANAGEMENT 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...
Sr Audit Manager-Operational Risk Management
City National Bank - Jersey City, NJ
SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational R...
Auditor II- Enterprise Risk Management
City National Bank - Jersey City, NJ
AUDITOR II- ENTERPRISE RISK MANAGEMENT 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...
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 cleara...
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 cleara...
Service Representative I - Treasury Management
City National Bank - Los Angeles, CA
SERVICE REPRESENTATIVE I - TREASURY MANAGEMENT WHAT IS THE OPPORTUNITY? Serves as primary customer service & training contact for Treasury Management Services. Acts as liaison between clients and various Bank units to independently respond to client inquires and resolve outstanding issues. Manages customer relationship by attaining permanent resolution to issue, which includes ...
KYC Review Analyst- Ops
City National Bank - Los Angeles, CA
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 cleara...
