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VP- Fraud Payments
City National Bank - Phoenix, AZ
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY. The Payments Fraud Analytics Lead is responsible for leading the development, implementation, and management of fraud prevention strategies and analytics for the organization's payment systems. This role focuses on driving enterprise-wide fraud prevention initiatives, analyzing ...
Business Controls Analyst I
City National Bank - Phoenix, AZ
BUSINESS CONTROLS ANALYST I WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance w...
Process Analyst Strategy & Process Improvement
City National Bank - Phoenix, AZ
PROCESS ANALYST S&PI WHAT IS THE OPPORTUNITY? This position is responsible for supporting the team in gaining in-depth understanding of strategy, organizations, processes, and roadmaps to provide tactical and strategic solutions. The role partners across multiple functions (Business Owners, Process Owners, SMEs, Product Owners, Controls, 2LOD, Technology, etc.) to...
Supervisor Mortgage Support
City National Bank - Phoenix, AZ
SUPERVISOR MORTGAGE SUPPORT WHAT IS THE OPPORTUNITY? The Mortgage Support Supervisor provides leadership, guidance and support to a team of mortgage support specialists who complete fulfillment support tasks such as analyze condo/co-op project documentation, document indexing, appraisal/flood/title ordering, and project approval reviews. Direct management respo...
Financial Crimes Analyst II
City National Bank - Phoenix, AZ
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issue...
Program Mgr III - Mortgage Technology
City National Bank - Phoenix, AZ
PROGRAM MGR III - MORTGAGE TECHNOLOGY WHAT IS THE OPPORTUNITY? This position is responsible for the successful delivery of large, complex programs in support of CNB's US Mortgage Banks (USMB) key mortgage strategy. This role is pivotal in overseeing and coordinating multiple projects aimed at enhancing operational efficiency, compliance, and customer sati...
Project Manager III - Operational Resilience
City National Bank - Phoenix, AZ
PROJECT MGR III - Operational Resilience Analyst 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 com...
Compliance Officer Senior-Mortgage Origination
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering U.S. Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate complia...
Business Systems Analyst II - Empower LOS Testing
City National Bank - Phoenix, AZ
BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and provide technical production support for end-users. Coordinate with line of business for proj...
Reporting Analyst III
City National Bank - Phoenix, AZ
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting ...