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Business Controls Analyst Senior
City National Bank - Wilmington, DE
BUSINESS CONTROLS ANALYST SENIOR WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for XXX and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identifica...
Enterprise Program Manager
City National Bank - Newark, DE
ENTERPRISE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Work closely with multiple functional areas with business performance management, analytics enablement, growth/strategy, process improvement, cost reduction, technology implementation and enterprise transformation. Identify key value drivers and defining metrics to inform performance, support decision making, and foster positive be...
Financial Crimes Investigator
City National Bank - Newark, DE
FINANCIAL CRIMES INVESTIGATOR 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 Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types ...
Business Controls Lead
City National Bank - Newark, DE
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Sel...
Control Testing /Reporting Lead 1LOD
City National Bank - Newark, 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...
Business Controls Manager
City National Bank - Newark, DE
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for (XXX) Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementation, leverag...
Lead Strategy Consultant
City National Bank - Newark, DE
LEAD STRATEGY CONSULTANT Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicin...
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 fraud. Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention e...
Client Care Senior Specialist
City National Bank - Newark, DE
CLIENT CARE SENIOR SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Senior 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. The Senior Specialist will also train new ...
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...
Full Stack Engineer (.Net CORE, AZURE)
City National Bank - Wilmington, DE
FULL STACK ENGINEER WHAT IS THE OPPORTUNITY? As a member of Technology & Innovation organization, the Full Stack Engineer (C#/.NET/Azure) is responsible for designing, developing and maintaining legacy and "Cloud First" applications written primarily in C# and focused on .NET Core and Azure Integration Service . The group is continuously work...
Business Services Analyst I
City National Bank - Newark, DE
BUSINESS SERVICES ANALYST I WHAT IS THE OPPORTUNITY? This colleague will design and generate weekly, monthly and ad hoc reports to support the unit's or division's, service and financial activities. Develops and creates customized databases to accommodate the information needs of the unit or division. Anticipates short-term and long-term information requirements and directs the...
Risk Management Third Party Lead - BIS
City National Bank - Newark, DE
RISK MANAGEMENT THIRD PARTY LEAD - BIS WHAT IS THE OPPORTUNITY? This position will have responsibility for executing ongoing oversight of Third Party Risk Management (TPRM) activities and related activities of the assigned department within Banking & Investment Services. Assists with monitoring and testing of third party controls and influencing controls. Coordinates third party ris...
Business Controls Manager
City National Bank - Wilmington, DE
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work with the City National Bank's ("CNB") Business Control Officer ("BCO") team for Corporate Functions, supporting the Chief Data & Analytics Office, and will partner with other 2LOD teams across the organization. Responsibilities will encompass understanding risks and controls within the Data & Analytics a...
Business Process Analyst
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST WHAT IS THE OPPORTUNITY? This Fraud Business Process Analyst will facilitate the generation of solutioning complex process and organizational changes based on defined business needs. This individual will collaborate with Fraud Operations, Fraud Risk, Technology and other stakeholders to document understanding of complex process / organizational issue an...
