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Financial Crimes Analyst Senior I
City National Bank - Los Angeles, CA
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 ...
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 ...
New Accounts Analyst
City National Bank - New York, NY
NEW ACCOUNTS ANALYST WHAT IS THE OPPORTUNITY? Works with branch and department colleagues on all aspects of the client on-boarding process. Collaborates with Portfolio Management teams to process requests for new or existing accounts or best way to transfer assets into the firm. Resolves inquiries and escalates as appropriate WHAT WILL YOU DO? Assist clients, partner Fi...
Operational Risk Fraud Oversight Manager II
City National Bank - Los Angeles, CA
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II 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. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Operational Risk Fraud Oversight Manager II
City National Bank - Charlotte, NC
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II 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. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Operational Risk Fraud Oversight Manager II
City National Bank - Phoenix, AZ
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II 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. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Operational Risk Fraud Oversight Manager II
City National Bank - Newark, DE
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II 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. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Operational Risk Fraud Oversight Manager II
City National Bank - New York, NY
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II 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. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II wi...
Letter of Credit Specialist I
City National Bank - Los Angeles, CA
LETTER OF CREDIT SPECIALIST I WHAT IS THE OPPORTUNITY? Processes import, export and standby letters of credit transactions in accordance with Bank policies and procedures, Uniform Customs and Practice for Documentary Credits and International Standby Practices. WHAT WILL YOU DO? Issue, amend and pay Import, Export Letter...
Loan Administrator Senior
City National Bank - Los Angeles, CA
SBA 7A LOAN ADMINISTRATOR SENIOR Charlotte, NC. or Los Angeles, CA. WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers and Credit Officers in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to fully prote...
Loan Administrator Senior
City National Bank - Charlotte, NC
SBA 7A LOAN ADMINISTRATOR SENIOR Charlotte, NC. or Los Angeles, CA. WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers and Credit Officers in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to fully prote...
Process and Procedure Specialist, Credit Products
City National Bank - Los Angeles, CA
PROCESS AND PROCEDURE SPECIALIST CREDIT PRODUCTS WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with cross-functional teams to gain a thorough understanding of each area, analyze current processes, identify opportunities for continuous improvement, and develop strategies to optimize workflow efficiency. The Cre...
Manager, Wealth Operations (Client Service/Asset Movement)
City National Bank - New York, NY
MANAGER OPERATIONS WHAT IS THE OPPORTUNITY? The Operations Department Manager directly supports our clients, portfolio management team, and partners financial advisors. Responsibilities include the oversight of the movement of money in and out of the managed accounts, reviewing daily cash transactions and resolving retirement and custodian issues. WHAT WILL YOU DO? Mana...
Process and Procedure Specialist, Credit Products
City National Bank - SF, CA
PROCESS AND PROCEDURE SPECIALIST CREDIT PRODUCTS WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with cross-functional teams to gain a thorough understanding of each area, analyze current processes, identify opportunities for continuous improvement, and develop strategies to optimize workflow efficiency. The Cre...
Sr. Audit Manager- IT Regulatory Issues Management
City National Bank - Jersey City, NJ
SR AUDIT MANAGER- IT REGULATORY ISSUES MANAGEMENT WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas: IT audits including network, databases, operating systems, information security applications, security administration and business continuity planning Compliance audits to...
