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Fraud Detection Specialist I
City National Bank - Newark, DE
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying th...
Operations Specialist II International
City National Bank - Newark, DE
OPERATIONS SPECIALIST II INTERNATIONAL WHAT IS THE OPPORTUNITY? Reconciliation performance and support for lines of business across Banking and Investment Services including Payment Operations, Capital Market Operations, Card Operations, Investment Operations, and others as assigned. Banking and Investment Services Division Bankin...
Lead Business Analyst
City National Bank - Newark, DE
Lead Business Analyst WHAT IS THE OPPORTUNITY? The Lead Business Analyst will drive the planning and execution for the development of solutions for our clients and colleagues. This individual will work closely with business users to understand their needs and translate them into process and technology re...
Jr. Business Process Analyst
City National Bank - Newark, DE
Jr. Process Analyst WHAT IS THE OPPORTUNITY? Partners with Process Analysts and supported colleagues to provide analytical and material support. Responsibilities include preparing analysis and supporting process documentation for internal clients, management and stakeholders, including but not limited to: process mapping, impact analysis, RACI Matrixes, Solution d...
Fraud Detection Specialist I
City National Bank - Newark, DE
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying th...
Business Process Analyst
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST WHAT IS THE OPPORTUNITY? The Business Process Analyst will work with the Data Strategy and Governance within the 1LOD Banking & Investment Services. This individual will focus on Data Risk programs working with GRC (Governance, Risk and Controls), Divisional Risk Managers (DRMs), outside consultants, technical teams and other stakeholde...
Fraud Detection Specialist I
City National Bank - Newark, DE
FRAUD DETECTION SPECIALIST I Hybrid Schedule: 3 Days in office & 2 days remotely Hours: Tues- Saturday 1230pm -930pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. A...
Lead Client Services Officer
City National Bank - Newark, DE
LEAD CLIENT SERVICES OFFICER WHAT IS THE OPPORTUNITY? Oversee the City National Securities Investment Relationship Officers and Assistant Investment Officers supporting the Financial Advisors and licensed representatives of City National Securities. Provide training for Financial Advisors, Investment Relationship Officers, Assistant Investment Officers, and licens...
Risk Manager B&IS
City National Bank - Newark, 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 Indicat...
KYC Review Analyst- Ops
City National Bank - Newark, DE
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 revi...
Data Quality Specialist
City National Bank - Newark, DE
DATA QUALITY SPECIALIST WHAT IS THE OPPORTUNITY? The Data Quality Specialist is responsible for the development of the Data Quality strategy, framework, operating model and the ongoing operations of the function and related activities across the Banking and Investment Services organization. Responsibilities are multi-faceted and will include such objectives as ...
Risk Analyst Senior
City National Bank - Newark, DE
RISK ANALYST SENIOR WHAT IS THE OPPORTUNITY? The first line of defense is responsible for providing oversight of the management of Operational risks arising from City National Bank's business processes, people, systems or external events. This position supports the development and implementation of Risk ID process, RCSAs, managing key risk indicators, Operational ...
Customer Remediation Lead 1LOD
City National Bank - Newark, DE
CUSTOMER REMEDIATION LEAD 1LOD WHAT IS THE OPPORTUNITY? The Customer Remediation Lead will help build and manage a dedicated team of professionals within Banking & Investment Services responsible for the review of errors impacting clients, process deficiencies, diagnose or identify root cause, develop remediation strategy and manage implementation. The lead will p...
Data Analyst Senior - BIS
City National Bank - Newark, DE
DATA ANALYST SENIOR, Client Data Domain - Hybrid Schedule, Newark, DE. *remote not available WHAT IS THE OPPORTUNITY? Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB"). This posi...
Supply Chain Operations Specialist II
City National Bank - Newark, DE
SUPPLY CHAIN OPERATIONS SPECIALIST II WHAT IS THE OPPORTUNITY? The Supply Chain and Operation Specialist is responsible for performing all functions related to the processing of Supply Chain transactions and for providing day to day support to the Trade Operation as well as the Supply Chain Operation by finding efficiencies, reducing no value add work and by worki...
