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Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appro...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appro...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appro...
Business Controls Analyst Senior
City National Bank - Los Angeles, CA
BUSINESS CONTROLS ANALYST SENIOR WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Capital Markets and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regula...
Senior Solutions Architect
City National Bank - El Segundo, CA
SENIOR SOLUTIONS ARCHITECT WHAT IS THE OPPORTUNITY? Senior Solution Architect is responsible for designing, developing and maintaining on-premises and cloud native applications. Participates in improving our SDLC, Engineering, and DevOps practices. Develops both front-end and back-end solutions. Designs, develops and maintains solutions, and provides technical guidance to other...
Dudley Ventures Sr Compliance Officer
Valley Bank - Phoenix, AZ
Responsibilities include but are not limited to: Develop and/or maintain effective compliance monitoring programs and risk assessments with an emphasis on NMTC and SALT regulatory compliance. Manage state tax compliance including researching and analyzing a wide range of tax issues and implications (e.g., nexus considerations and apportionment methodology). Provide ad...
Market Manager/ Branch Manager
Valley Bank - Palm Beach, FL
Responsibilities include, but are not limited to: Accountable for the growth and profitability of their branch or branches. Improves revenues and expenses and creates an environment that exceeds client expectations. Coordinates and supports the team effort in referring leads to offices and other lines of business. Overall responsibility for the financial and operational perfor...
Seasonal Personal Banker
Valley Bank - New York, NY
Responsibilities include, but are not limited to: Ability to perform all transactions required by a customer and use appropriate technology to provide services effectively and efficiently. Services customers by processing deposits and withdrawals such as loan payments, holiday club payments and savings. Sells money orders and cashiers' checks. Performs duties...
AML Investigator II
Valley Bank - New York, NY
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Conduct suspicious activity investigations and d...
Client Experience Specialist
Valley Bank - Fairfield, NJ
Responsibilities include but are not limited to: Manage the client journey to ensure exceptional services are provided with quick and accurate turnaround times. This would include engaging assigned team on client onboardings for deposit account and treasury services as well escalating research requests. Identify customer needs and take proactive steps to maintain positive expe...
CTR Administrator
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review daily monetary reports. Ensure necessary CTRs are received and complete. Contact branches to obtain need CTRs. File necessary CTRs with FinCEN through the Actimize module within time allotted. Identify accounts for exemption from CTR filing. Report suspicious activity resulting from the...
