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Business Controls Analyst Senior
City National Bank - Phoenix, AZ
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) and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identificatio...
Enterprise Change Management Office Sr. Lead
City National Bank - Phoenix, AZ
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Fraud Investigations Analyst
City National Bank - Phoenix, AZ
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, which may inc...
KYC Review Analyst- Ops
City National Bank - Gilbert, AZ
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...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
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...
Fraud Investigator Specialist
City National Bank - Phoenix, AZ
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investiga...
Fraud Investigations Analyst
City National Bank - Phoenix, AZ
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, which may inc...
Fraud Investigator Specialist
City National Bank - Phoenix, AZ
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation ...
KYC Data Analyst I
City National Bank - Phoenix, AZ
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,...
Fraud Strategy Analyst 1LOD
City National Bank - Phoenix, AZ
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, ...
Enterprise Risk Governance Program Manager
City National Bank - Phoenix, AZ
ECM GOVERNANCE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position supports the second Line of Defense Enterprise Risk function and assists with the managing the portfolios within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing ad...
Business Analyst Lead Sr
City National Bank - Phoenix, AZ
BUSINESS ANALYST LEAD SR WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of the business are accurately communicated and understood by the technical team. Identifies business needs through thorough analysis and requirements elicitation. Conducts comprehensive analysis, collaboration ...
Data Analytics and Reporting Lead
City National Bank - Phoenix, AZ
DATA ANALYTICS AND REPORTING LEAD WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing and implementing the strategy and roadmap for reporting across the Chief Data and Analytics Office (CDAO). Responsibilities will cover both analytics relevant to the CDAO's operation as an enterprise data center of excellence, as well as develop...
Client Service Associate/Professional II
City National Bank - Phoenix, AZ
ACCOUNT OFFICER II WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with clients of the Commercial, Specialty or Corporate Banking Divisions. They are the primary contact person providing proactive and consultative support to resolve operations issues that may from time to time arise. Advises clients of the most effective combinations of products an...
Mortg QC Underwriter
City National Bank - Phoenix, AZ
MORTG QC UNDERWRITER WHAT IS THE OPPORTUNITY? This colleague will have general responsibility for monitoring, testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters. Responsibilities include, but are not limited to, assisting with the ongoing administration of the compliance program, coordinating various compliance and cr...
