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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 clearance o...
Supervisor II Operations
City National Bank - Phoenix, AZ
SUPERVISOR II OPERATIONS WHAT IS THE OPPORTUNITY? Responsible for supervising, developing, managing and motivating colleagues involved in back office operations under the guidance of an Operations Manager or Group Manager. Responsible for ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaini...
Reporting Analyst III
City National Bank - Phoenix, AZ
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? Partners with reporting manager and respective Line of Business (LOB) management to identify, prioritize, track and execute strategic initiatives. Provides analysis on key trends and proposes business solutions related to processes, efficiencies and staffing. Focus on providing value-added analysis and recommendations to support busines...
Business Controls Lead
City National Bank - Phoenix, AZ
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...
Process Analyst S&PI
City National Bank - Phoenix, AZ
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 and st...
Business Process Analyst Lead
City National Bank - Phoenix, AZ
BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating business processes and advising and/or developing incremental enhancements (or innovative solutions) to workflow, systems, and controls to meet quality, scalabil...
Administrative Specialist
City National Bank - Phoenix, AZ
ADMINISTRATIVE SPECIALIST WHAT IS THE OPPORTUNITY? This person is responsible for supporting their manager and/or team as designated. This person represents the manager/team to both external and internal clients consistent with the CNB culture of relationship management. They assist in keeping their manager/team informed, with scheduling, reports, agendas, meetings, and other aspect...
Account Officer Senior
City National Bank - Phoenix, AZ
ACCOUNT OFFICER SENIOR 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 product...
New Account Services Specialist Senior
City National Bank - Phoenix, AZ
NEW ACCOUNT SERVICES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? This position will work closely with various departments throughout the bank to assist and fulfill new account requests for bank clients. Responsible to maintain the highest level of confidentiality regarding all sensitive, confidential and proprietary bank information. Ensures operational integrity of deposit accounts ...
Bus Systems Analyst I
City National Bank - Phoenix, AZ
BUS SYSTEMS ANALYST I WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the various division specific systems and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business unit...
Mortgage Support Specialist I
City National Bank - Phoenix, AZ
MORTGAGE SUPPORT SPECIALIST I WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist is responsible for providing support to various production teams within the Residential Lending Department. WHAT WILL YOU DO? Receives and uploads conditions/documents pertaining to loans. Initiates third party orders such as but not limited to appraisal, title, flood, insuran...
Mortgage Support Specialist II
City National Bank - Phoenix, AZ
MORTGAGE SUPPORT SPECIALIST II WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist II is responsible for analyzing condo project documentation by reviewing various documents like Homeowners Association (HOA) questionnaires, master insurance policies, appraisals, budgets, bylaws, and other legal documents to determine a project's eligibility for different types of financing...
Mortgage Support Specialist I
City National Bank - Phoenix, AZ
MORTGAGE SUPPORT SPECIALIST I WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist is responsible for providing support to various production teams within the Residential Lending Department. WHAT WILL YOU DO? Receives and uploads conditions/documents pertaining to loans. Initiates third party orders such as but not limited to appraisal, title, flood, insura...
Mortgage Support Specialist I
City National Bank - Phoenix, AZ
MORTGAGE SUPPORT SPECIALIST I WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist is responsible for providing support to various production teams within the Residential Lending Department. WHAT WILL YOU DO? Receives and uploads conditions/documents pertaining to loans. Initiates third party orders such as but not limited to appraisal, title, flood, insura...
Mortgage Support Specialist I
City National Bank - Phoenix, AZ
MORTGAGE SUPPORT SPECIALIST I WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist is responsible for providing support to various production teams within the Residential Lending Department. WHAT WILL YOU DO? Receives and uploads conditions/documents pertaining to loans. Initiates third party orders such as but not limited to appraisal, title, flood, insura...
