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Business Controls Manager- Technology Risk and Compliance
City National Bank - Los Angeles, CA
BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance training, and ensuring procedures are updated in response to changes in la...
Audit Manager I- Corporate Functions
City National Bank - Los Angeles, CA
AUDIT MANAGER- CORPORATE FUNCTIONS WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/...
Business Controls Manager- Technology Risk and Compliance
City National Bank - Charlotte, NC
BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance training, and ensuring procedures are updated in response to changes in la...
Audit Manager I- Corporate Functions
City National Bank - Raleigh, NC
AUDIT MANAGER- CORPORATE FUNCTIONS WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/...
KYC Data Analyst I
City National Bank - Newark, DE
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 We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as we...
Portfolio Management Client Care Coordinator
City National Bank - New York, NY
PORTFOLIO MANAGEMENT CLIENT CARE COORDINATOR WHAT IS THE OPPORTUNITY? Coordinates client and operational support to a Portfolio Management Team to deliver exceptional client/business partner experience. Assist the Portfolio Management Team to solve client and advisor issues as it relates to operational and logistical inquiries. Acts as the primary Portfolio Management team liai...
Senior Data Science & Automation Analyst
City National Bank - Los Angeles, CA
SENIOR DATA SCIENCE & AUTOMATION ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals and determine how data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design data analytic and data science processes, create algorithms and predictive models to extract the data t...
Senior Data Science & Automation Analyst
City National Bank - Charlotte, NC
SENIOR DATA SCIENCE & AUTOMATION ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals and determine how data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design data analytic and data science processes, create algorithms and predictive models to extract the data t...
Data Transformation Consultant
City National Bank - Charlotte, NC
DATA TRANSFORMATION CONSULTANT WHAT IS THE OPPORTUNITY? This role will be responsible for driving the programmatic implementation of the organization's data strategy through the development and oversight of a company-wide data transformation plan and roadmap. The comprehensive roadmap includes tracking of the collective book of work, inclusive of both strategic and tactical pro...
Data Transformation Consultant
City National Bank - Los Angeles, CA
DATA TRANSFORMATION CONSULTANT WHAT IS THE OPPORTUNITY? This role will be responsible for driving the programmatic implementation of the organization's data strategy through the development and oversight of a company-wide data transformation plan and roadmap. The comprehensive roadmap includes tracking of the collective book of work, inclusive of both strategic and tactical pro...
Relationship Manager Specialty Deposits
City National Bank - Los Angeles, CA
RELATIONSHIP MANAGER SPECIALTY DEPOSITS WHAT IS THE OPPORTUNITY? The Special Deposits Relationship Manager position develops and manages relationships within the Escrow, Title, Homeowner Association Property Management, Commercial Property Management, 1031 Exchange Accommodators, and Contractor Retention Escrows business segments for City National Bank. This key position is res...
Financial Crimes Analyst Senior I
City National Bank - Newark, DE
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for m...
Financial Crimes Analyst Senior I
City National Bank - Phoenix, AZ
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for m...
Financial Crimes Analyst Senior I
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for m...
Senior Credit Officer
City National Bank - Charlotte, NC
SENIOR CREDIT OFFICER WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and approving/declining credit requests for assigned lending units that exceed their signing authority. Responsibilities include monitoring the credit quality of assigned portfolios to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulato...
