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Financial Operations Services Analyst - Leadership & Excellence Analyst Program (LEAP)
City National Bank - Newark, DE
Financial Operations Services Analyst - Leadership & Excellence Analyst Program (LEAP) WHAT IS THE OPPORTUNITY? The Banking and Investment Services Leadership & Excellence Analyst Program (LEAP) is designed to develop the technical skills, business acumen, and leadership abilities of new or recent graduates and high-performing, high-potential colleagues. The goal of the LEAP pr...
Fraud Detection Specialist I
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 A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payme...
KYC Data Analyst I
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 We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as we...
Financial Crimes Analyst Senior I
City National Bank - Newark, DE
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for m...
Manager III Operations
City National Bank - Newark, DE
MANAGER III OPERATIONS WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate forecasting, this position will ensure that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the departme...
Funds Transfer Investigator Senior
City National Bank - Newark, DE
FUNDS TRANSFER INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions. WHAT WILL YOU DO? Responsible for analyzing, researching and documenting wire inquiries and discrepancies Initiat...
Process Analyst S&PI
City National Bank - Newark, DE
PROCESS ANALYST S&PI WHAT IS THE OPPORTUNITY? The Process Analyst position is responsible for working closely with the business units by assisting the Sr. Business Analyst facilitate workshops with stakeholders to gain in-depth understanding of business strategy, processes, services, roadmap and the context in which the business operates and provide solutions to both tactical a...
Product Manager III Treasury Management Solutions
City National Bank - Wilmington, DE
PRODUCT MANAGER III TREASURY MANAGEMENT SOLUTIONS WHAT IS THE OPPORTUNITY? The Product Management function includes the following responsibilities: Develops, manages, and owns products and programs that support corporate defined strategies and initiatives and contribute to the bank's competitive edge in the marketplace. Creates new products to increase market share. Develops an...
Data Analyst I
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 We are seeking a detail-oriented and proactive Data Analyst to support a critical data enhancement initiative. The Responsibilities Validate data inputs from sourcing documentation or sys...
Loan Boarding Specialist
City National Bank - Newark, DE
LOAN BOARDING SPECIALIST WHAT IS THE OPPORTUNITY? Reviews all requests for boarding & funding for approval, completeness & accuracy. Boards new and renewed consumer, commercial and mortgage loans. Processes advances, payments & payoffs on various loan products. Maintains Guarantor records on the loan system. Performs all maintenance, calculate and adjust interest and fee accruals. D...
KYC Review Analyst- Ops
City National Bank - Newark, DE
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide cleara...
Financial Services Operations I
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 The Financial Services Operations I role provides direction, leadership and support for assigned department in Operations., implements business plans and ensure policies and procedures are followed. Accountable for d...
Supervisor Crisis Management
City National Bank - Newark, DE
SUPERVISOR OPERATIONAL RESILIENCY WHAT IS THE OPPORTUNITY? The Crisis Management Supervisor reports to the Manager of Operational Resiliency in the First Line of Defense. The position will lead a team in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). This is a...
Quality Control Specialist - Deposits
City National Bank - Newark, DE
QUALITY CONTROL SPECIALIST - DEPOSITS WHAT IS THE OPPORTUNITY? Assists the PB Unit with deposit-related quality control. Identifies risks and internal control weaknesses. Ensures that all deposit accounts and operational activities are in compliance with company policies and procedures and state/federal regulatory guidelines. Assists in the maintenance of Quality Control (QC) progra...
KYC Review Analyst- Ops
City National Bank - Newark, DE
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance o...
