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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 ...
Manager of Audit Sr- Infrastructure & Service Management
City National Bank - Los Angeles, CA
MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the ...
ERM Program Manager
City National Bank - Los Angeles, CA
ERM PROGRAM MANAGER WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the implementation of OCC's Heightened Standards and Basel's Three Lines of Defense governance model, supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program as prescribed ...
Business Analyst GRC
City National Bank - Newark, DE
BUSINESS ANALYST GRC WHAT IS THE OPPORTUNITY? The Process Analyst will facilitate the documentation of Operations End to End Processes including Systems, Data Integration, Transformation and/or Handoffs, identification of Risk and Regulatory Obligations and mitigating Controls. This role will be responsible for the overall Process Engineering documentation that...
Business Control Officer 1LOD - Consumer
City National Bank - Los Angeles, CA
BUSINESS CONTROL OFFICER 1LOD - CONSUMER WHAT IS THE OPPORTUNITY? This role serves as the senior-most advisor and partner to the Consumer business on risk and control related activities and topics. The role has a helix-based reporting relationship receiving day-to-direction from the Consumer business and aligned to the Chief Controls Officer who is responsible for...
Enterprise Change Management System & Reporting Manager
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT SYSTEM & REPORTING MANAGER WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls (GRC) division, the Enterprise Change Management Office (ECMO) is tasked with ensuring a consistent, comprehensive and structured approach to managing change activities across the bank. This includes: Maintaining e...
Manager Investment Oversight
City National Bank - New York, NY
MANAGER INVESTMENT OVERSIGHT WHAT IS THE OPPORTUNITY? The Risk SVP will serve as the head of the Investment Risk function for City National Bank. The Risk SVP will develop, monitor and test the first line of defense's performance systems, quantitative analysis, and investment recommendations. The Risk SVP will be responsible for investment risk governance at all l...
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 ...
Auditor II- Credit Risk
City National Bank - Los Angeles, CA
AUDITOR II-CREDIT RISK WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:• Financial, operational and process audits to assess the ...
Control Testing /Reporting Lead 1LOD
City National Bank - Charlotte, NC
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) cons...
Counsel
Mastercard - Johannesburg, GP, South Africa
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or ...
Director, Disability & Accessibility
Mastercard - Toronto, ON, Canada
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or ...
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 ...
Senior Counsel, North East Asia
Mastercard - Shibuya City, Tokyo, Japan
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or ...
