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Head of Consumer Lending Compliance
City National Bank - Newark, DE
HEAD OF CONSUMER LENDING COMPLIANCE WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, a...
New Business Officer
City National Bank - Wilmington, DE
NEW BUSINESS OFFICER WHAT IS THE OPPORTUNITY? This position is responsible for business and Client On-Boarding. Partners with Business Development to ensure the new account onboarding process flows smoothly resulting in issue free files. Provides a smooth file handoff with Trust Administration and provides ongoing relationship management with advisor and maintain exemplary serv...
Vendor Risk Specialist II
City National Bank - Wilmington, DE
VENDOR RISK SPECIALIST II WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life cycle phases. This role will be responsible for Vendor performance improvement methodologies that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterpri...
Central Operations Account Maintenance Specialist
City National Bank - Newark, DE
CENTRAL OPERATIONS ACCOUNT MAINTENANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Central Account Maintenance Specialist is responsible for managing data and secured files, analyzing data, communicating with customers, and training colleagues in the job. This role will assist in coordinating processing systems within the bank and streamlining the bank's systems, along with developing r...
Financial Crimes Investigator Senior
City National Bank - West Chester, PA
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...
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 - 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...
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...
Client Care Specialist
City National Bank - Newark, DE
CLIENT CARE SPECIALIST 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 experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Client Care Specialist
City National Bank - Newark, DE
CLIENT CARE SPECIALIST 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 experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Operational Risk Business Oversight Program Manager - Banking & Investment Services and Technology & Innovation
City National Bank - Newark, DE
OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for provi...
Business Controls Lead
City National Bank - Newark, DE
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Sel...
Client Servicing Specialist-Funds xfr
City National Bank - Newark, DE
CLIENT SERVICING SPECIALIST-FUNDS XFR WHAT IS THE OPPORTUNITY? The Client Service Specialist is responsible for responding to and handling a broad range of inquiries regarding complex wire transfer procedures and processes as well as providing status updates to all CNB internal and external clients, delivering an exceptional client service experience aligned with our City National B...
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 these alerted transac...
