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Manager of Audit Sr-Business Operations
City National Bank - Los Angeles, CA
MANAGER OF AUDIT SR-BUSINESS OPERATIONS WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over...
Manager of Audit Sr-Business Operations
City National Bank - Jersey City, NJ
MANAGER OF AUDIT SR-BUSINESS OPERATIONS WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over...
Small Business/Consumer Credit Officer II
City National Bank - Los Angeles, CA
SMALL BUSINESS/CONSUMER CREDIT OFFICER II WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management process for Private Banking on retail credit products and services (i.e. Credit Cards, Credit Lines, Loans, etc.) for both consumer and small business clients. As the primary liaison between the Private Bankers and CNB's City Loan C...
Fraud Investigator
Stifel - Saint Louis, MO
The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Deposit Operations Manager. What We're Looking For Investigate complex crimes committed against the organ...
Fraud Detection Specialist I
City National Bank - Los Angeles, CA
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...
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...
Managing Consultant, Specialized Product Delivery (Cards Product Specialist)
Mastercard - Dubai, Dubai, United Arab Emirates
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Credit Risk Reporting Officer
City National Bank - Los Angeles, CA
CREDIT RISK REPORTING OFFICER WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies at division and enterprise levels. This role will leverage expertise in data science, business strategy, analysis, and visualization techniques to support the First Line of Defense Credit Review function to provide detailed credit metrics analyti...
Manager, Technology Account Management
Mastercard - Karachi, Sindh, Pakistan
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Data Analyst
City National Bank - Newark, DE
DATA ANALYST WHAT IS THE OPPORTUNITY? The Data Analyst works within the Insights, Data Engineering & Analytics organization to support the data pipeline strategies and objectives across the bank. The Data Analyst will guide end-to-end process, standards, and guidelines to ensure accurate and efficient data delivery of tasks and projects. What you will do Develop and mai...
Operations Team Lead Entertainment
City National Bank - Beverly Hills, CA
OPERATIONS TEAM LEAD ENTERTAINMENT WHAT IS THE OPPORTUNITY? Oversee risk related to the operational aspect of client servicing and transaction processing. Measure risk on new business prospects and be first reviewer on all BSA related inquiries. Problem solve risk related issues in collaboration with Account Managers (if necessary) and management to find solutions for clients. ...
Senior Director Audit- Finance & Corporate Treasury
City National Bank - Raleigh, NC
SENIOR DIRECTOR AUDIT- FINANCE & CORPORATE TREASURY WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Banking Operations and Corporate Functions audit functions of a large, complex enterprise. The role involves orchestrating audit planning, managing process improvement projects, continuous risk monitoring, representing the organization to int...
Senior Director Audit- Finance & Corporate Treasury
City National Bank - Los Angeles, CA
SENIOR DIRECTOR AUDIT- FINANCE & CORPORATE TREASURY WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Banking Operations and Corporate Functions audit functions of a large, complex enterprise. The role involves orchestrating audit planning, managing process improvement projects, continuous risk monitoring, representing the organization to int...
Senior Director Audit- Finance & Corporate Treasury
City National Bank - Jersey City, NJ
SENIOR DIRECTOR AUDIT- FINANCE & CORPORATE TREASURY WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Banking Operations and Corporate Functions audit functions of a large, complex enterprise. The role involves orchestrating audit planning, managing process improvement projects, continuous risk monitoring, representing the organization to int...
Implementation Operations Representative III
City National Bank - Los Angeles, CA
IMPLEMENTATION OPERATIONS REPRESENTATIVE III WHAT IS THE OPPORTUNITY? This colleague will be responsible for setting up business clients on various Treasury Management systems implementations and providing a variety of daily support functions (e.g., reconciling accounts, processing monetary transactions for checks and return items, etc.) and maintenance on their accounts. Respo...
