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Senior Business Controls Manager- Enterprise Programs
City National Bank - Los Angeles, CA
SENIOR BUSINESS CONTROLS MANAGER- Enterprise Programs WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls Officer ("BCO") for Consumer Banking; however, this role will be responsible for ensuring successful adherence to and implementation of assigned enterprise-wide programs, working with the BCOs (and their teams) for Commerc...
Administrative Specialist
City National Bank - New York, NY
ADMINISTRATIVE SPECIALIST WHAT IS THE OPPORTUNITY? This person 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 assist in keeping their manager/team informed, with scheduling, reports, agendas, meetings, and other aspect...
Senior Business Controls Manager- Enterprise Programs
City National Bank - SF, CA
SENIOR BUSINESS CONTROLS MANAGER- Enterprise Programs WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls Officer ("BCO") for Consumer Banking; however, this role will be responsible for ensuring successful adherence to and implementation of assigned enterprise-wide programs, working with the BCOs (and their teams) for Commerc...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
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...
Data Senior Scientist
City National Bank - Charlotte, NC
DATA SENIOR SCIENTIST WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals and determine how data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design data analytic and data science processes, create algorithms and predictive models to extract the data the business needs, ...
Data Senior Scientist
City National Bank - Los Angeles, CA
DATA SENIOR SCIENTIST WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals and determine how data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design data analytic and data science processes, create algorithms and predictive models to extract the data the business needs, ...
Administrative Assistant II
City National Bank - Los Angeles, CA
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 Under limited supervision, uses intermediate skills obtained through experience and training to provide a wide variety of administrative and staff support services to a manager or group of managers within an assigned functional...
Senior Counsel-AML/Financial Crimes
City National Bank - Los Angeles, CA
SENIOR COUNSEL- AML/FINANCIAL CRIMES WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank, a national banking association and its subsidiaries, affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial crimes. Candidate must have su...
Manager Financial Crimes Testing
City National Bank - Newark, DE
MANAGER FINANCIAL CRIMES TESTING WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitor...
Relationship Manager Entertainment
City National Bank - New York, NY
RELATIONSHIP MANAGER ENTERTAINMENT WHAT IS THE OPPORTUNITY? Develops and manages relationships with clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is ...
Ops Resilience- Risk & Business Continuity - Analyst
City National Bank - Wilmington, DE
Operational Resilience Analyst - [FLoD] WHAT IS THE OPPORTUNITY? The role of the Operational Resilience Analyst is part of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members...
Community Lending Mortgage Banker
City National Bank - New York, NY
COMMUNITY LENDING MORTGAGE BANKER WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and expand CNB's client relationships through the sale of mortgage loan products...
Community Lending Mortgage Banker
City National Bank - New York, NY
COMMUNITY LENDING MORTGAGE BANKER WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and expand CNB's client relationships through the sale of mortgage loan products and ...
Community Lending Mortgage Banker
City National Bank - New York, NY
COMMUNITY LENDING MORTGAGE BANKER WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and expand CNB's client relationships through the sale of mortgage loan products...
ECM Governance Program Manager
City National Bank - Charlotte, NC
ECM GOVERNANCE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Under direction of the Enterprise Change Management (ECM) Lead/Manager, this position supports the second Line of Defense ECM function and assists with the managing the ECM portfolio Governance. What you will do Maintain the ECM Framework, Policy, Standards, and second line of defense Procedures annual review and r...
