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KYC Review Analyst Senior- Ops
City National Bank - Newark, DE
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...
Credit Associate - Municipal Finance, Nonprofit/Institutional Banking
City National Bank - Los Angeles, CA
CREDIT ASSOCIATE - Municipal Finance, Nonprofit/Institutional Banking WHAT IS THE OPPORTUNITY? The Credit Associate is responsible for supporting credit analysis and portfolio management activities. This role involves assisting with credit data analysis, underwriting, and portfolio review activities including facilitating credit risk recommendation. The Credit Ass...
Business Controls Manager
City National Bank - Los Angeles, CA
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position is responsible for development and recommendations of risk metrics designed to effectively manage and mitigate risks associated with Commercial Front Line Units of City National Bank (CNB). The role will serve as a risk and control resource to support LOB's and 2LOD / 3LOD support functions, includin...
Financial Crimes Analyst II
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's B...
Client Officer
City National Bank - New York, NY
CLIENT OFFICER Park Avenue South Branch WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal workflo...
IT Risk & Control Associate Analyst
City National Bank - Charlotte, NC
IT RISK & CONTROL ASSOCIATE ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security assessment by the ITRC Security Associate Analyst ...
Portfolio Manager III - Middle Market
City National Bank - Los Angeles, CA
PORTFOLIO MANAGER III - Middle Market WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the Middle Market C redit Management Team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s). This individual manages a sub-set of existing credits and is a key part...
Senior Manager, Artificial Intelligence & Automation
City National Bank - Charlotte, NC
SENIOR MANAGER, ARTIFICIAL INTELLIGENCE & AUTOMATION WHAT IS THE OPPORTUNITY? As the Artificial Intelligence and Automation Business Leader, this role will define and drive the enterprise-wide adoption and value realization of AI, machine learning, and intelligent automation solutions. This role will develop and execute the AI & Automation strategy across the ente...
Senior Manager, Artificial Intelligence & Automation
City National Bank - Los Angeles, CA
SENIOR MANAGER, ARTIFICIAL INTELLIGENCE & AUTOMATION WHAT IS THE OPPORTUNITY? As the Artificial Intelligence and Automation Business Leader, this role will define and drive the enterprise-wide adoption and value realization of AI, machine learning, and intelligent automation solutions. This role will develop and execute the AI & Automation strategy across the ente...
Program Mgr III - Mortgage Technology
City National Bank - Los Angeles, CA
PROGRAM MGR III - MORTGAGE TECHNOLOGY WHAT IS THE OPPORTUNITY? This position is responsible for the successful delivery of large, complex programs in support of CNB's US Mortgage Banks (USMB) key mortgage strategy. This role is pivotal in overseeing and coordinating multiple projects aimed at enhancing operational efficiency, compliance, and customer sati...
Program Mgr III - Mortgage Technology
City National Bank - Phoenix, AZ
PROGRAM MGR III - MORTGAGE TECHNOLOGY WHAT IS THE OPPORTUNITY? This position is responsible for the successful delivery of large, complex programs in support of CNB's US Mortgage Banks (USMB) key mortgage strategy. This role is pivotal in overseeing and coordinating multiple projects aimed at enhancing operational efficiency, compliance, and customer sati...
Mortgage Training Development Specialist
City National Bank - Los Angeles, CA
TRAINING DEVELOPMENT SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for the assessment, development, implementation, and training for the US Mortgage Banking Operations areas. This person will provide instructional design, coordinate skilling requirements, knowledge, process, and systems training across multiple operational roles. Establish and maintain roadmap t...
Mortgage Training Development Specialist
City National Bank - Phoenix, AZ
TRAINING DEVELOPMENT SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for the assessment, development, implementation, and training for the US Mortgage Banking Operations areas. This person will provide instructional design, coordinate skilling requirements, knowledge, process, and systems training across multiple operational roles. Establish and maintain roadmap t...
Relationship Manager II
City National Bank - Newport Beach, CA
RELATIONSHIP MANAGER II WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's prod...
Compliance Officer-Credit Cards
City National Bank - Los Angeles, CA
COMPLIANCE OFFICER-CREDIT CARDS 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 f...
