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Financial Crimes Analyst Senior I
City National Bank - Concord, 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 - Concord, 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...
ECM Governance Program Manager
City National Bank - Concord, 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...
Business Controls Analyst Senior - Finance & SOX
City National Bank - Concord, 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...
Risk Intelligence Lead GRM
City National Bank - Concord, 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...
IT Risk Management Senior Analyst
City National Bank - Concord, NC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
IT Risk Management Senior Analyst
City National Bank - Concord, NC
IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose revi...
Manager, IS III - Commercial Lending Technology
City National Bank - Charlotte, NC
Manager, Information Systems (IS) III - Commercial Lending Technology WHAT IS THE OPPORTUNITY? The Senior Vice President, Commercial Lending Technology directs, manages and coordinates resources to meet Commercial loan data processing and/or systems objectives, including design, implementation, on-going maintenance, enhancements and account manag...
Manager Business Systems Analysis
City National Bank - Charlotte, NC
MANAGER, BUSINESS SYSTEMS ANALYSIS WHAT IS THE OPPORTUNITY? The Manager-Business Systems Analysis is responsible for leading business systems analyst activities including managing, training, work allocation, scheduling, planning, and leading projects. The manager-business systems analysis interprets and assesses business needs and recommends solutions ...
Director of Audit Compliance
City National Bank - Charlotte, NC
DIRECTOR OF AUDIT COMPLIANCE WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of internal controls. Position will als...
Control Testing /Reporting Lead 1LOD
City National Bank - Charlotte, NC
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk ow...
