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Records Management Clerk II
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity Utilize SharePoint, FileNet, and other documentary sources to capture, digitize, and store client documentation. Compile information from internal documentation house in optical storage platforms(Trust forms, articles of incorp...
Records Management Clerk II
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Responsibilities Utilize SharePoint and Accutrac to convert information, by ensuring constant communication with department records coordinator and project leads. Review case files for evictions. Proofread all legal do...
Client Service Professional (Consumer and Business Banking)
City National Bank - Newark, DE
WHAT IS THE OPPORTUNITY? Performs day-to-day servicing for respective team and clients. Works directly with clients in all areas of deposit and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides clients with accurate, timely and detailed information to ensure quality service and client retention. Resolves client inquires/complaints and identifies ...
Business Process Analyst Lead
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating business processes and advising and/or developing incremental enhancements (or innovative solutions) to workflow, systems, and c...
Business Process Analyst Lead
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST LEAD- ENTEPRISE FRAUD WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating business processes and advising and/or developing incremental enhancements (or innovative solutions) to workflow, systems, a...
Business Controls Lead
City National Bank - Newark, DE
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD support responsible to coordinate end-to-end regulatory activity within CNB and the broader Combined US Operations ("CUSO"). This includes coordinating with Regulatory Relations personnel, Line of Business stakeholders, Risk Managers, BCO's and the Governance Risk & Control Program Office ("GRC"), Will work with...
Card Fraud/Servicing Specialist Senior
City National Bank - Newark, DE
CARD FRAUD/SERVICING SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? A Card Fraud /Servicing Specialist Senior will handle inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity, review near/real-time fraud monitoring utilizing multiple systems/applications to protect our client financial relationships, exercis...
Trust Administration Officer II
City National Bank - Wilmington, DE
TRUST ADMINISTRATION OFFICER II WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust accounts such as testamentary/intervivos trusts, foundations and agency accounts in accordance with terms specified in the trust instrument. Under general guidance from the trust team, opens and maintains est...
Financial Assistant (Donor Advised Funds)
City National Bank - Wilmington, DE
FINANCIAL ASSISTANT DONOR ADVISED FUNDS WHAT IS THE OPPORTUNITY? As a member of the Donor Advised Fund (DAF) team, this position supports the DAF offering. DAFs sponsored by The American Gift Fund (AGF), an independent 501(c)(3) public charity founded by the predecessors of RBC Trust Company (Delaware) Ltd. (RBCT) in 1998 and governed by an independent Board of Di...
Crisis Management Analyst
City National Bank - Newark, DE
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Incident Management, Testing, Tabletops...
Fraud Investigator Specialist
City National Bank - Newark, DE
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events...
Business Control Manager
City National Bank - Newark, DE
BUSINESS CONTROL MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for (XXX) Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementa...
Business Control Manager
City National Bank - Newark, DE
BUSINESS CONTROL MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for (XXX) Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementa...
Financial Crimes Specialist
City National Bank - Wilmington, DE
FINANCIAL CRIMES SPECIALIST 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 The Financial Intelligence AML (Specialist – Senior) will perform analysis on clients' transactio...
Fraud Detection Specialist I
City National Bank - Newark, DE
FRAUD DETECTION SPECI ALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Sunday, Monday & Wed- Fri 4pm- 1 am EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of...