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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...
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...
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...
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 Care Specialist- Part Time
City National Bank - Newark, DE
CLIENT CARE SPECIALIST Hybrid- In Office 3x Weekly Schedule: M-F 12-6pm 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 levels and all levels of bank colleagues, delivering an exceptional client service ...
Client Care Specialist- Part Time
City National Bank - Newark, DE
CLIENT CARE SPECIALIST Hybrid- In Office 3x Weekly Schedule: M-F 12-6pm 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 levels and all levels of bank colleagues, delivering an exceptional client s...
Fraud Strategy Analyst 1LOD
City National Bank - Newark, DE
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card 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 potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client an...
Error Remediation Analyst
City National Bank - Newark, DE
ERROR REMEDIATION ANALYST WHAT IS THE OPPORTUNITY? The Error Remediation Analyst is part of 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 team will partner with operation...
Error Remediation Analyst
City National Bank - Newark, DE
ERROR REMEDIATION ANALYST WHAT IS THE OPPORTUNITY? The Error Remediation Analyst is part of 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 team will partner with operation...
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...
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...
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...
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...
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 ...
