Refine Your Search
Displaying results 1 - 15 of 27
Compliance Analyst - IT Risk Management
City National Bank - Phoenix, AZ
COMPLIANCE ANALYST - IT RISK MANAGEMENT WHAT IS THE OPPORTUNITY? Compliance's primary responsibility is to provide independent oversight and effective challenge of Compliance processes and controls, identify, measure, monitor, report, and escalate compliance risk, promote ethical conduct, and establish a culture of compliance across City National Bank. The purpose of this role ...
Reporting Analyst II
City National Bank - Phoenix, AZ
REPORTING ANALYST II WHAT IS THE OPPORTUNITY? Provides reporting and analytical support for senior analysts and Reporting manager. Responsibilities include developing and tracking of key statistical information and performance metrics, managing multiple projects end to end, and organizing and presenting data to management. What you will do Monthly and ad hoc reporting o...
Financial Crimes Investigator Senior
City National Bank - Phoenix, AZ
FINANCIAL CRIMES INVESTIGATOR SENIOR 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...
Business Controls Manager
City National Bank - Phoenix, AZ
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, specifically Finance and Accounting, and will partner with other 2LOD teams across the organization. Responsibilities will encompass understanding risks and controls within the Corporate Function areas, i...
Business Controls Analyst Senior- Vendors and Applications
City National Bank - Phoenix, AZ
BUSINESS CONTROLS ANALYST SENIOR- VENDORS AND APPLICATIONS 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 Corporate Functions and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for com...
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...
Program Mgr II EPMO
City National Bank - Phoenix, AZ
PROGRAM MGR II EPMO WHAT IS THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position is responsible for the planning, implementation and successful delivery of one or more key programs, leading project teams and Project Managers that are each responsible for elements therein. This includes architecting program or proj...
Program Mgr II EPMO
City National Bank - Phoenix, AZ
PROGRAM MGR II EPMO WHAT IS THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position is responsible for the planning, implementation and successful delivery of one or more key programs, leading project teams and Project Managers that are each responsible for elements therein. This includes architecting program or project s...
Control Testing /Reporting Lead 1LOD
City National Bank - Phoenix, AZ
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...
Residential Lending Loan Officer
City National Bank - Phoenix, AZ
RESIDENTIAL LENDING LOAN OFFICER WHAT IS THE OPPORTUNITY? This position is responsible for referral-based sales of first mortgage and concurrent second loan products to existing and potential private banking and high net worth clients. By partnering with CNB's Relationship Managers, the position will support business development activities of line units and develop sales strate...
Business Services Analyst I
City National Bank - Phoenix, AZ
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...
Model Risk Valid Analyst Senior
City National Bank - Phoenix, AZ
MODEL RISK VALID ANALYST SENIOR WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for completeness, assessing the suitability of models for their intended purposes, performing stress testing and other sensitivity analysis, reviewing and testing data inputs and outputs, and making recommendations for improvements. Assist ...
Business Controls Manager- Data & Analytics
City National Bank - Phoenix, AZ
BUSINESS CONTROLS MANAGER- DATA & ANALYTICS 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...
Business Process Analyst
City National Bank - Phoenix, AZ
BUSINESS PROCESS ANALYST WHAT IS THE OPPORTUNITY? This Business Process Analyst will facilitate the generation of process requirements based on defined business needs. This individual will Collaborate with technology partners in the design of information architecture and process. This Individual will deliver project status updates as needed. This individual must be able to access an...
Financial Crimes Investigator Senior
City National Bank - Phoenix, AZ
FINANCIAL CRIMES INVESTIGATOR SENIOR 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...
