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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
Regulatory Project Manager
City National Bank - Newark, DE
PROJECT MANAGER IV 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 and coordinating and motivating all project team members, contractors and or consultants to flawlessly complete project deliverab...
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 ...
Business Analyst GRC
City National Bank - Newark, DE
BUSINESS ANALYST GRC WHAT IS THE OPPORTUNITY? The Process Analyst will facilitate the documentation of Operations End to End Processes including Systems, Data Integration, Transformation and/or Handoffs, identification of Risk and Regulatory Obligations and mitigating Controls. This role will be responsible for the overall Process Engineering documentation that...
Business Continuity Management Vendor Analyst
City National Bank - Newark, DE
BUSINESS CONTINUITY MANAGEMENT VENDOR ANALYST WHAT IS THE OPPORTUNITY? The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD Business Continuity Management team. The BCM Vendor Analyst will assist with identifying critical Third-Party vendors to determine their roles and responsibilities as they align to the FLoD Business Continuity Plan. The...
Complaint Administrator
City National Bank - Newark, DE
COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do
Complaint Administrator
City National Bank - Newark, DE
COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do
