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Financial Crimes Investigator Senior
City National Bank - West Chester, PA
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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - Elkton, MD
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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Analyst II ORM
City National Bank - West Chester, PA
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Analyst II ORM
City National Bank - Elkton, MD
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
IT Risk Management Senior Analyst
City National Bank - Gilbert, AZ
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior 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 IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
Portfolio Management Client Care Coordinator
City National Bank - New York, NY
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 This role is responsible for supporting their manager and/or team as designated. This person represents the manager/team to both external and internal clients consistent with the CNB culture of relationship management. They ass...
Banking Operations Specialist Senior
City National Bank - Newark, DE
BANKING OPERATIONS SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? This position is responsible for conducting day to day support of Deposit Services. Key responsibilities include the following: Deposit Return Item & EARNS notification processing, Holds callback, FAST/Image ATM/Bank by Mail review, SQN data signature capture, research and fee reversal requests. Addi...
Operations Officer
City National Bank - Los Angeles, CA
OPERATIONS OFFICER WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Manager and Operation Shift Supervisor Lead by assisting cash vault colleagues with daily tasks and monitoring the department workflow to ensure daily tasks are complete. Assist with cross training within mailrooms and monitoring the performance expectation and ensuring the operational integrit...
Operational Risk Business Oversight Program Manager - Commercial Line of Business
City National Bank - Charlotte, NC
OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER 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. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for provi...
IT PMO Governance Manager
City National Bank - Jersey City, NJ
IT PMO GOVERNANCE MANAGER WHAT IS THE OPPORTUNITY? This position is responsible for supporting the SDLC Governance team in defining and managing the SDLC methodologies of the bank (Waterfall and Agile). This position will be responsible for continuous improvement to the methodologies and ensuring methodologies are kept up to date with regulatory guidance. This position will wo...
IT PMO Governance Manager
City National Bank - New York, NY
IT PMO GOVERNANCE MANAGER WHAT IS THE OPPORTUNITY? This position is responsible for supporting the SDLC Governance team in defining and managing the SDLC methodologies of the bank (Waterfall and Agile). This position will be responsible for continuous improvement to the methodologies and ensuring methodologies are kept up to date with regulatory guidance. This position will wo...
IT PMO Governance Manager
City National Bank - SF, CA
IT PMO GOVERNANCE MANAGER WHAT IS THE OPPORTUNITY? This position is responsible for supporting the SDLC Governance team in defining and managing the SDLC methodologies of the bank (Waterfall and Agile). This position will be responsible for continuous improvement to the methodologies and ensuring methodologies are kept up to date with regulatory guidance. This position will wo...
Product Manager III Treasury Management Solutions
City National Bank - Los Angeles, CA
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...
Product Manager III Treasury Management Solutions
City National Bank - Los Angeles, CA
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...
Operational Risk Business Oversight Program Manager - Commercial Line of Business
City National Bank - Phoenix, AZ
OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER 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. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for provi...
