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Business Data Analysis Manager
City National Bank - NC
BUSINESS DATA ANALYSIS MANAGER WHAT IS THE OPPORTUNITY? Reporting to the KYC Operations Manager this incumbent, will develop, manage, and maintain production forecasting and staffing models, systems, reports, and analysis to support KYC. Provides leadership in change management and efficiency/systems enhancements. This role is responsible for id...
Business Data Analysis Manager
City National Bank - NC
BUSINESS DATA ANALYSIS MANAGER WHAT IS THE OPPORTUNITY? Reporting to the KYC Operations Manager this incumbent, will develop, manage, and maintain production forecasting and staffing models, systems, reports, and analysis to support KYC. Provides leadership in change management and efficiency/systems enhancements. This role is responsible for id...
Financial Intel Spec-Sanctions
City National Bank - Los Angeles, CA
FINANCIAL INTEL SPEC-SANCTIONS WHAT IS THE OPPORTUNITY? Responsible for researching, analyzing and resolving potential name matches to OFAC or other government watch lists which may involve potential sanction violations or lack of adherence to restrictions placed by government agencies. Identifies and escalates potential name or country matches for additional investi...
Risk Program Manager MPAD
City National Bank - Los Angeles, CA
RISK PROGRAM MANAGER MPAD WHAT IS THE OPPORTUNITY? The Risk Program Manager for MPAP works with Business Units across Marketing, Product, and Digital Channels (MPAD) to support the execution, operation, and ongoing maintenance of the division's Risk & Compliance Program. Works with the 1LOD, 2LOD and 3LOD partners to ensure alignment of Risk Management Framework and ...
Risk Manager B&IS
City National Bank - DE
RISK MANAGER B&IS WHAT IS THE OPPORTUNITY? This position will have responsibility for implementation and ongoing oversight of risk programs and related activities of the assigned department within Banking & Investment Services. Works closely with department management teams to identify and document areas of risk and mitigating controls. Identifies Key Risk Indicators...
Risk Program Analyst MPAD
City National Bank - Los Angeles, CA
RISK PROGRAM ANALYST MPAD WHAT IS THE OPPORTUNITY? The Risk Program Analyst for MPAD works with Business Units across Marketing, Product, and Digital Channels (MPAD) to support the execution, operation, and ongoing maintenance of the division's Risk & Compliance Program. Marketing Product and Digital Division As a member of our Marketing, Product a...
Operations Officer II
City National Bank - Wilmington, DE
OPERATIONS OFFICER II WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and motivating colleagues involved in back office operations and ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaining re...
Mgr Ops Proj and Contrls
City National Bank - Wilmington, DE
MANAGER OPS PROJECT AND CONTROLS WHAT IS THE OPPORTUNITY? This key position supports the Senior Vice President of Risk and Controls for Banking and Investment Services and has primary responsibility for designing and implementing project strategy supporting operational risk, and resiliency control framework across Banking and Investment Services...
Network Engineer IV
City National Bank - Los Angeles, CA
NETWORK SNR ENGINEER WHAT IS THE OPPORTUNITY? The successful candidate will be responsible for network design and operations support activities, such as developing software automation solutions for configuring and monitoring our networking devices, reducing manual tasks, and improving service delivery and reliability. The successful candidate will lead maintenance an...
Client Care Specialist
City National Bank - Los Angeles, CA
CLIENT CARE SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care 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. Manage client conversat...
BSA Risk Analyst
City National Bank - Los Angeles, CA
BSA RISK ANALYST WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program whi...
Business Control Officer - Banking and Wealth
City National Bank - CA
BUSINESS CONTROL OFFICER - BANKING AND WEALTH WHAT IS THE OPPORTUNITY? This role serves as the senior-most advisor and partner to the Banking and Wealth executives on risk and control related activities and topics. The role has a helix-based reporting relationship receiving day-to- day direction from the Banking and Wealth executives and aligned...
Mgr Risk-Exam Mgmt
City National Bank - CA
MGR RISK-EXAM MGMT WHAT IS THE OPPORTUNITY? Responsible for end-to-end examination management and coordinating multiple, simultaneous internal and external examinations impacting the Division. This includes: managing a team in documentation gathering and preparing responses to a large volume of information requests ongoing, reviewing documentati...
Vendor Risk Senior Analyst
City National Bank - CA
VENDOR RISK SENIOR ANALYST WHAT IS THE OPPORTUNITY? This position is part of CNB's Vendor Management Office and is responsible for enterprise wide third party risk evaluations and management services. This role will support third party risk assessments to ensure they are properly organized, conducted, reviewed, and documented. The role will also focus on tracking ris...
Reporting Analyst IV
City National Bank - Los Angeles, CA
REPORTING ANALYST IV WHAT IS THE OPPORTUNITY? Partners with Reporting manager to identify, prioritize, track and execute strategic initiatives. Provides analysis on key trends and proposes business solutions related to Group Lending processes, efficiencies and staffing. Focus on providing value-added analysis and recommendations to support busin...
