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Financial Crimes Investigator Senior
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Analyst II ORM
City National Bank - West Chester, PA
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Analyst II ORM
City National Bank - Gilbert, AZ
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Analyst II ORM
City National Bank - Elkton, MD
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
IT Risk Management Senior Analyst
City National Bank - Gilbert, AZ
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Concord, NC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Rock Hill, SC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Concord, NC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Rock Hill, SC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Gilbert, AZ
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
Process Engineer II
City National Bank - Beverly Hills, CA
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 Process engineer is responsible for modeling bank processes utilizing Business Process Model and Notation (BPMN) to provide a visual representation of the sequence of business activities and information flows. This includes the...
Portfolio Management Client Care Coordinator
City National Bank - New York, NY
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 This role is responsible for supporting their manager and/or team as designated. This person represents the manager/team to both external and internal clients consistent with the CNB culture of relationship management. They ass...
Operations Officer
City National Bank - Los Angeles, CA
OPERATIONS OFFICER WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Manager and Operation Shift Supervisor Lead by assisting cash vault colleagues with daily tasks and monitoring the department workflow to ensure daily tasks are complete. Assist with cross training within mailrooms and monitoring the performance expectation and ensuring the operational integrit...
Banking Operations Specialist Senior
City National Bank - Newark, DE
BANKING OPERATIONS SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? This position is responsible for conducting day to day support of Deposit Services. Key responsibilities include the following: Deposit Return Item & EARNS notification processing, Holds callback, FAST/Image ATM/Bank by Mail review, SQN data signature capture, research and fee reversal requests. Addi...
New Accounts Analyst
City National Bank - New York, NY
NEW ACCOUNTS ANALYST WHAT IS THE OPPORTUNITY? Works with branch and department colleagues on all aspects of the client on-boarding process. Collaborates with Portfolio Management teams to process requests for new or existing accounts or best way to transfer assets into the firm. Resolves inquiries and escalates as appropriate WHAT WILL YOU DO? Assist clients, partner Fi...
