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Crisis Management Analyst
City National Bank - Charlotte, NC
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). What you will do <...
Enterprise Change Management Office Integration Manager
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE INTEGRATION MANAGER WHAT IS THE OPPORTUNITY? The Enterprise Change Management Office (ECMO) is tasked with ensuring a consistent, comprehensive and structured approach to managing change activities across the bank. This includes: Maintaining enterprise processes and procedures to support change risk management. Performing qua...
Risk Intelligence Lead GRM
City National Bank - Charlotte, NC
RISK INTELLIGENCE LEAD GRM WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying data repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical approaches and methodologies and assist in the interp...
Business Controls Analyst Senior - Finance & SOX
City National Bank - Charlotte, NC
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 Finance and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, i...
ECM Governance Program Manager
City National Bank - Charlotte, NC
ECM GOVERNANCE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Under direction of the Enterprise Change Management (ECM) Lead/Manager, this position supports the second Line of Defense ECM function and assists with the managing the ECM portfolio Governance. What you will do Maintain the ECM Framework, Policy, Standards, and second line of defense Procedures annual review and r...
Risk Escalations Lead
City National Bank - Charlotte, NC
RISK ESCULATIONS LEAD WHAT IS THE OPPORTUNITY? The Risk Escalations Lead will report to the SVP Policy Governance and assist in rolling out a Risk Escalation program across CNB. The roll out will include design and implementation of a training program and communication plan, as well as monitoring adherence to applicable policy and standards to en...
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 ...
Manager Financial Crimes Testing
City National Bank - Charlotte, NC
MANAGER FINANCIAL CRIMES TESTING WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitor...
IT Risk Strategy Senior Analyst
City National Bank - Charlotte, NC
IT RISK STRATEGY SENIOR ANALYST WHAT IS THE OPPORTUNITY? The Risk Strategy Sr Analyst will support the Risk Strategy team. This role will support the function's strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the function's FLoD IT Risk routines to ensure appropriate oversight, monitoring and esc...
Senior Financial Crimes Investigator
City National Bank - Charlotte, NC
SENIOR FINANCIAL CRIMES INVESTIGATOR 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 you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Model Risk Governance Leader
City National Bank - Charlotte, NC
MODEL RISK GOVERNANCE LEADER WHAT IS THE OPPORTUNITY? The MRM group within CNB's Enterprise Risk Management is responsible for management, assessment, measurement, and reporting on model risk. This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Model Risk Management (MRM) program as prescribed by CNB's Management Risk C...
Business Controls Analyst Senior
City National Bank - Charlotte, NC
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 Personal Business Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applica...
Relationship Manager Senior CB
City National Bank - Charlotte, NC
RELATIONSHIP MANAGER SENIOR CB WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk ...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
