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Records Management Clerk II
City National Bank - Newark, DE
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 Utilize SharePoint, FileNet, and other documentary sources to capture, digitize, and store client documentation. Compile information from internal documentation house in optical storage platforms (Trust forms, articles of incor...
Fraud Product Owner 1LOD
City National Bank - Newark, DE
Fraud Product Owner 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, and to develop, design and implement consistent systemic capabilities combating frau...
Manager III Operations
City National Bank - Newark, DE
KYC MANAGER III OPERATIONS WHAT IS THE OPPORTUNITY? The KYC operation manager will lead and manage the day-to-day activities for the first line of defense centralized BSA Functions such KYC, CDD, EDD. This leader will be responsible for supporting the strategic uplift of the KYC operating model in support of an automated system integration with inline processes an...
Training and Development Associate
City National Bank - Newark, DE
TRAINING AND DEVELOPMENT ASSOCIATE WHAT IS THE OPPORTUNITY? The role of the training and development associate is to develop, implement, and train colleagues within the middle office and back off operations Banking and Investment Services (B&IS) team to assist with educational awareness of colleagues going through transformational change. The position ...
Process Analyst II
City National Bank - Newark, DE
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 As a member of the Business Process Improvement (BPI) team, the Process Analyst plays a key role in projects to develop automated solutions for targeted processes. Working under limited supervision and with a high level of auto...
Data Analyst Senior - BIS
City National Bank - Newark, DE
SENIOR DATA ANALYST - DATA FLOWS & RECONCILIATIONS (HYBRID W/ 2-3 DAYS IN OFFICE) WHAT IS THE OPPORTUNITY? This role will be responsible for designing and building out missing systemic data flows and performing data reconcilations across across the Banking and Investment Services organization. Responsibilities are multi-faceted and will include such goals as compa...
Data Analyst
City National Bank - Newark, DE
DATA ANALYST (HYBRID ROLE W/ 2-3 DAYS IN OFFICE) WHAT IS THE OPPORTUNITY? Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB"). This position is responsible for providing ...
Fraud Program Mngmt Analyst 1LOD
City National Bank - Wilmington, DE
FRAUD PROGRAM MNGMT ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud. Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to strengthen...
Business Analyst GRC
City National Bank - Newark, DE
BUSINESS ANALYST GRC WHAT IS THE OPPORTUNITY? The Business Analyst role is part of the United States Governance, Risk and Controls (US GRC) Office (the Office), the Business Analyst will support the Office in creating meeting materials, reviewing senior management discussion points, creating and maintaining the Office' organizational chart, and Share Point ...
Wire Operations Specialist
City National Bank - Newark, DE
WIRE OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? Provides support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be able to process wire transactions with high accuracy ra...
Wire Operations Specialist
City National Bank - Newark, DE
WIRE OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? Provides support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international wire transfers within tight regulatory timelines, Federal Reserve Bank (6:45pm EST/ 3:45pm PST cut-off) and should be able to process wire transactions with high accur...
Wire Operations Specialist
City National Bank - Newark, DE
WIRE OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? Provides support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be able to process wire transactions with high accuracy ra...
Wire Operations Specialist
City National Bank - Newark, DE
WIRE OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? Provides support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be able to process wire transactions with high accuracy ra...
Data Engineer
City National Bank - Newark, DE
DATA ENGINEER - DATA FLOWS & RECONCILIATIONS (HYBRID 2-3 DAYS IN OFFICE) WHAT IS THE OPPORTUNITY? The Data Engineer works with Banking & Investment Services subject matter experts (SMEs) to meet departmental and organizational objectives. The engineer will follow end-to-end process standards and guidelines to ensure accurate and efficient build out of data pipeline archi...
Fraud Policy Procedure Writer
City National Bank - Newark, DE
Which Bandmember are You? As the Policy/Procedure Writer you be responsible for maintaining, writing, and editing Fraud manuals, policies, procedures and process workflows. Identify and document both key and non-key controls. Provide analysis and solution-based plans to improve workflow and operating efficiency. How You'll Rock the Role
