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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...
Senior Business & Data Analyst
City National Bank - SF, CA
BUSINESS UNIT DATA ANALYST LEAD WHAT IS THE OPPORTUNITY? The Business Unit Lead Data Analyst is responsible for supporting the Finance group and the business users through the analysis of quantitative & qualitative data by designing database models both logical and physical for large projects. The position will perform in-depth data analysis; develop database models, database proces...
Small Business/Consumer Credit Officer II
City National Bank - Los Angeles, CA
SMALL BUSINESS/CONSUMER CREDIT OFFICER II WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management process for Private Banking on retail credit products and services (i.e. Credit Cards, Credit Lines, Loans, etc.) for both consumer and small business clients. As the primary liaison between the Private Bankers and CNB's City Loan Center...
Relationship Manager II
City National Bank - Beverly Hills, 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 products and servi...
Client Care Specialist
City National Bank - Newark, DE
CLIENT CARE SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Loan Documentation Specialist III
City National Bank - Los Angeles, CA
LOAN DOCUMENTATION SPECIALIST III WHAT IS THE OPPORTUNITY? The Loan Documentation Specialist III is responsible for reviewing and preparing legal loan documentation according to approval package provided for Commercial or Small Business and/or Consumer loans that are moderately complex to complex loans/lines of credit including real estate transactions. WHAT WILL YOU DO?
Sr. Audit Manager– BSA/AML
City National Bank - Los Angeles, CA
SR AUDIT MANAGER- BSA/AML 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 requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including the plan...
Sr. Audit Manager– BSA/AML
City National Bank - Jersey City, NJ
SR AUDIT MANAGER- BSA/AML 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 requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including the plan...
Sr. Audit Manager– BSA/AML
City National Bank - Dallas, TX
SR AUDIT MANAGER- BSA/AML 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 requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including the plan...
Sr. Audit Manager– BSA/AML
City National Bank - Raleigh, NC
SR AUDIT MANAGER- BSA/AML 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 requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including the plan...
Director of Audit- Compliance
City National Bank - Dallas, TX
DIRECTOR OF AUDIT COMPLIANCE WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of internal controls. Position will als...
Supervisor Consumer Loan Servicing
City National Bank - Los Angeles, CA
SUPERVISOR CONSUMER LOAN SERVICING WHAT IS THE OPPORTUNITY? The Consumer Servicing Supervisor is responsible for managing and coordinating the daily operations of boarding consumer loans. Provides excellent service and quality control oversight to ensure accuracy and efficiency in loan boarding activities and while ensuring that projects and production timeframes are completed ...
Senior Quantitative Engineer
City National Bank - Jersey City, NJ
SENIOR QUANTITATIVE ENGINEER WHAT IS THE OPPORTUNITY? This position is responsible for developing logic-intensive components of the digital wealth management platform. Works on computational libraries, as well as API services that interact with those libraries and other parts of the platform. The core focus for the position will be on implementing software used in portfolio opt...
Supervisor Consumer Loan Servicing
City National Bank - Las Vegas, NV
SUPERVISOR CONSUMER LOAN SERVICING WHAT IS THE OPPORTUNITY? The Consumer Servicing Supervisor is responsible for managing and coordinating the daily operations of boarding consumer loans. Provides excellent service and quality control oversight to ensure accuracy and efficiency in loan boarding activities and while ensuring that projects and production timeframes are completed ...
Data Senior Scientist
City National Bank - Rock Hill, SC
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, ...
