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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 review and ...
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 review and ...
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 review and ...
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 review and ...
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 review and ...
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...
Strategy & Transformation Analyst
City National Bank - Newark, DE
Strategy & Transformation Analyst WHAT IS THE OPPORTUNITY? The Strategy & Transformation Analyst is responsible for working closely with business, technology, and risk partners to develop and deliver transformation projects. The Analyst will need to engage in a combination of self-directed learning and guided discovery to gain in-depth understanding of comme...
Fraud Strategy Analyst 1LOD
City National Bank - Newark, DE
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line of business...
Client Onboarding QA Lead
City National Bank - Newark, DE
Client Onboarding QA Lead WHAT IS THE OPPORTUNITY? This position will have responsibility for implementation and ongoing oversight of risk programs and related activities under the general direction of the Group Manager, Central Operations. Works closely with Central Ops department management teams to identify and document areas of risk and mitigating controls. Id...
Client Care Specialist
City National Bank - Newark, DE
CLIENT CARE SPECIALIST Hybrid Schedule: 3 Days in office/ 2 Days remote Hours: Mon- Fri 11am - 8pm or 1130am -830 or 12-9pm EST 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 level...
Paraprofessional / Educator
The Stepping Stones Group - Newark, DE
The Stepping Stones Group is hiring Paraprofessionals to join our team in schools in Wilmington, DE! We are dedicated to providing unparalleled support to our professionals, ensuring they are equipped to make a significant impact in the lives of children. Surrounded by responsive and supportive clinical leaders, our team members enjoy meaningful interactive oppor...
Complaint Administrator
City National Bank - Newark, DE
COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do
Complaint Administrator
City National Bank - Newark, DE
COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do
Business Continuity Management Vendor Analyst
City National Bank - Newark, DE
BUSINESS CONTINUITY MANAGEMENT VENDOR ANALYST WHAT IS THE OPPORTUNITY? The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD Business Continuity Management team. The BCM Vendor Analyst will assist with identifying critical Third-Party vendors to determine their roles and responsibilities as they align to the FLoD Business Continuity Plan. The...
Manager II Fraud Operations/Servicing
City National Bank - Newark, DE
MANAGER II FRAUD OPERATIONS/SERVICING WHAT IS THE OPPORTUNITY? Responsible for effectively managing, developing, mentoring and motivating colleagues and Supervisors involved in Card Servicing and Card Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound fraud services. Responsible for ensuring the daily operat...
