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Mgr Third Party Risk Mgmt Program
City National Bank - Los Angeles, CA
MGR THIRD PARTY RISK MGMT PROGRAM WHAT IS THE OPPORTUNITY? CNB's Third Party Risk Management (TPRM) program is accountable for CNB's TPRM strategy and framework, enabling CNB to identify, measure, monitor, and mitigate the risks associated with third parties. TPRM works across CNB's businesses and functions, providing 2LOD oversight and challenge to ensure effecti...
Loan Documenter III
City National Bank - Los Angeles, CA
LOAN DOCUMENTER III WHAT IS THE OPPORTUNITY? Provide loan documentation support to Private Bankers and Underwriters in facilitating loan preparation, documentation and loan servicing activities. Serve as a liaison with sales team, lending team, City Loan Center (CLC), and legal to ensure all loans are documented to fully protect the Bank's interests in the credit ...
Manager of Audit Sr- Infrastructure & Service Management
City National Bank - Los Angeles, CA
MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the ...
Vendor Risk Specialist I
City National Bank - Los Angeles, CA
VENDOR RISK SPECIALIST I WHAT IS THE OPPORTUNITY? This position is part of CNB's Vendor Management Office and is responsible for enterprise wide third party risk evaluations and management services. This role will support third party risk assessments to ensure they are properly organized, conducted, reviewed, and documented. The role will also focus on tracking ri...
Financial Crimes Specialist
City National Bank - Los Angeles, CA
FINANCIAL CRIMES SPECIALIST 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 you will do The Financial Intelligence AML (Specialist) will perform analysis on clients' transactions identi...
Compliance Analyst
City National Bank - Los Angeles, CA
COMPLIANCE ANALYST 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 for playing a ...
Tax Senior
City National Bank - Los Angeles, CA
TAX SENIOR WHAT IS THE OPPORTUNITY? This colleague will be responsible for overseeing portions of the federal, state and international tax compliance processes for the Bank. Responsibilities include the preparation of all federal, state and international income tax returns and quarterly projections. Responsibilities will also include the preparation of corporate i...
RCSA Program Lead 1LOD
City National Bank - Los Angeles, CA
RCSA PROGRAM LEAD 1LOD WHAT IS THE OPPORTUNITY? Reporting to the Manager, 1LOD Core Risk Program Implementation Team, the RCSA Program Lead will be responsible for supporting key Risk Assessment initiatives within the 1LOD Controls Office. This colleague will partner with key stakeholders across the 1st and 2nd Lines of Defense to build out and manage the successf...
CRA Data Analytic Analyst
City National Bank - Los Angeles, CA
CRA DATA ANALYTIC ANALYST WHAT IS THE OPPORTUNITY? BASIC FUNCTIONResponsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the ...
Sales Support Officer Senior - (TMSSO)
City National Bank - Los Angeles, CA
SALES SUPPORT OFFICER SENIOR - (TMSSO) WHAT IS THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales Officer in all areas of the sales cycle and post-sales implementation process within an assigned sales territory. Support includes business development activities, marketing activities, preparing treasury manageme...
Director of Audit Banking
City National Bank - Los Angeles, CA
DIRECTOR OF AUDIT BANKING WHAT IS THE OPPORTUNITY? The Director of Audit-Banking will support City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Banking platform: Entertainment Banking, Person...
Project Manager III
City National Bank - Los Angeles, CA
PROJECT MANAGER III WHAT IS THE OPPORTUNITY? The role of the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning, coordinating and motivating all project team members, contractors and or consultants to flawlessly complete project delivera...
Client Servicing Specialist Senior-Funds Transfer
City National Bank - Los Angeles, CA
CLIENT SERVICING SPECIALIST SENIOR-FUNDS TRANSFER WHAT IS THE OPPORTUNITY? The Client Service Specialist is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, delivering an exceptional client service experience aligned with our City National Brand promise. Manage client co...
Fraud Team Support Analyst
City National Bank - Los Angeles, CA
FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects,...
Manager Internal Control Testing/Reporting
City National Bank - Los Angeles, CA
MANAGER INTERNAL CONTROL TESTING/REPORTING – BIS WHAT IS THE OPPORTUNITY? The Manager Control Testing/Reporting is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners on how to design and implem...
