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Control Testing /Reporting Lead 1LOD
City National Bank - Wilmington, DE
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk ow...
Head of Consumer Lending Compliance
City National Bank - Newark, DE
HEAD OF CONSUMER LENDING COMPLIANCE WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, a...
New Business Officer
City National Bank - Wilmington, DE
NEW BUSINESS OFFICER WHAT IS THE OPPORTUNITY? This position is responsible for business and Client On-Boarding. Partners with Business Development to ensure the new account onboarding process flows smoothly resulting in issue free files. Provides a smooth file handoff with Trust Administration and provides ongoing relationship management with advisor and maintain exemplary serv...
Central Operations Account Maintenance Specialist
City National Bank - Newark, DE
CENTRAL OPERATIONS ACCOUNT MAINTENANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Central Account Maintenance Specialist is responsible for managing data and secured files, analyzing data, communicating with customers, and training colleagues in the job. This role will assist in coordinating processing systems within the bank and streamlining the bank's systems, along with developing r...
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...
Operational Risk Business Oversight Program Manager - Banking & Investment Services and Technology & Innovation
City National Bank - Newark, DE
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...
Commercial Loan Boarding Specialist Senior
City National Bank - Newark, DE
COMMERCIAL LOAN BOARDING SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? Reviews all requests for commercial loan boarding & funding for approval, completeness & accuracy. Onboards new, renewed and modification commercial loans such as ABL, Commercial Real Estate, C&I and SBA. Processes advances, payments & payoffs on various loan products. Maintains ...
Loan Syndication Admin
City National Bank - Newark, DE
LOAN SYNDICATION ADMIN WHAT IS THE OPPORTUNITY? This position is responsible for administering and servicing syndicated and participated loan activity. Each administrator has complete responsibility for about 100 large Syndicated facilities handling everything from handling deal setup, collateral, guarantor, pricing, grid changes, advances, payments, fee computations and overal...
Analyst II ORM
City National Bank - Wilmington, DE
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...
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...
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...
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...
Crisis Management Analyst
City National Bank - Wilmington, DE
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). What you will do <...
Commercial Loan Boarding Specialist Senior
City National Bank - Newark, DE
COMMERCIAL LOAN BOARDING SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? Reviews all requests for commercial loan boarding & funding for approval, completeness & accuracy. Onboards new, renewed and modification commercial loans such as ABL, Commercial Real Estate, C&I and SBA. Processes advances, payments & payoffs on various loan products. Maintains ...
Loan Syndication Admin
City National Bank - Newark, DE
LOAN SYNDICATION ADMIN WHAT IS THE OPPORTUNITY? This position is responsible for administering and servicing syndicated and participated loan activity. Each administrator has complete responsibility for about 100 large Syndicated facilities handling everything from handling deal setup, collateral, guarantor, pricing, grid changes, advances, payments, fee computations and overal...
