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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 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...
Jr. Process Analyst
City National Bank - Newark, DE
Jr. Process Analyst WHAT IS THE OPPORTUNITY? Partners with Process Analysts and supported colleagues to provide analytical and material support. Responsibilities include preparing analysis and supporting process documentation for internal clients, management and stakeholders, including but not limited to: process mapping, impact analysis, RACI Matrixes, Solution d...
Lead Business Analyst
City National Bank - Newark, DE
Lead Business Analyst WHAT IS THE OPPORTUNITY? The Lead Business Analyst will drive the planning and execution for the development of solutions for our clients and colleagues. This individual will work closely with business users to understand their needs and translate them into process and technology re...
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...
Paraprofessional / Educator
The Stepping Stones Group - Newark, DE
The Stepping Stones Group is hiring Paraprofessionals for our full-time, school-based positions in Wilmington, DE! This position will extend through ESY! The Stepping Stones Group provides you with unparalleled support and surrounds you with responsive and supportive clinical leaders. We will provide you with meaningful interactive opportunities and give yo...
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...
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...
Investment Services Associate
City National Bank - Newark, DE
INVESTMENT SERVICES ASSOCIATE WHAT IS THE OPPORTUNITY? Work with Investment Services Managers in the managing of the overall relationship of assigned managed agency accounts. Represent Wealth Management in various business activities and maintains contacts with clients, administrators, trustees, co-trustees, beneficiaries, attorneys and others regarding accounts. ...
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...
Operations Specialist II International
City National Bank - Newark, DE
OPERATIONS SPECIALIST II INTERNATIONAL WHAT IS THE OPPORTUNITY? Reconciliation performance and support for lines of business across Banking and Investment Services including Payment Operations, Capital Market Operations, Card Operations, Investment Operations, and others as assigned. Banking and Investment Services Division Bankin...
Fraud Detection Specialist I
City National Bank - Newark, DE
FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST 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 tran...
Risk Manager- Central Operations
City National Bank - Newark, DE
RISK MANAGER- CENTRAL OPERATIONS 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 contr...
