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Product Manager III - Commercial Online Platforms
City National Bank - Phoenix, AZ
PRODUCT MANAGER III - COMMERCIAL ONLINE PLATFORMS WHAT IS THE OPPORTUNITY? The Product Management function includes the following responsibilities: Develops, manages, and owns products and programs that support corporate defined strategies and initiatives and contribute to the bank's competitive edge in the marketplace. Creates new products to increase market share. Deve...
Appraisal Coordinator
City National Bank - Phoenix, AZ
APPRAISAL COORDINATOR WHAT IS THE OPPORTUNITY? The Appraisal Coordinator will operate within Cotality's (formerly CoreLogic) CMS platform serving as the primary point of contact between the residential appraisal department, internal stakeholders and approved vendors. The duties of the Appraisal Coordinator include assigning new valuation requests to qualified appr...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance o...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance o...
Vice President, Fraud Strategy & Rules Optimization
City National Bank - Phoenix, AZ
Vice President, Fraud Strategy & Rules Optimization WHAT IS THE OPPORTUNITY? This is a high-impact leadership opportunity to drive and optimize POS fraud strategy with a dynamic payment's environment. As Vice President, you will own the performance and evolution of the fraud rules engine, leading strategy development, rule optimization, and decisioning governan...
VP- Fraud Payments
City National Bank - Phoenix, AZ
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY. The Payments Fraud Analytics Lead is responsible for leading the development, implementation, and management of fraud prevention strategies and analytics for the organization's payment systems. This role focuses on driving enterprise-wide fraud prevention initiatives, analyzing ...
Business Controls Analyst I
City National Bank - Phoenix, AZ
BUSINESS CONTROLS ANALYST I WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance w...
Supervisor Mortgage Support
City National Bank - Phoenix, AZ
SUPERVISOR MORTGAGE SUPPORT WHAT IS THE OPPORTUNITY? The Mortgage Support Supervisor provides leadership, guidance and support to a team of mortgage support specialists who complete fulfillment support tasks such as analyze condo/co-op project documentation, document indexing, appraisal/flood/title ordering, and project approval reviews. Direct management respo...
Financial Crimes Analyst II
City National Bank - Phoenix, AZ
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issue...
Program Mgr III - Mortgage Technology
City National Bank - Phoenix, AZ
PROGRAM MGR III - MORTGAGE TECHNOLOGY WHAT IS THE OPPORTUNITY? This position is responsible for the successful delivery of large, complex programs in support of CNB's US Mortgage Banks (USMB) key mortgage strategy. This role is pivotal in overseeing and coordinating multiple projects aimed at enhancing operational efficiency, compliance, and customer sati...
Compliance Officer Senior-Mortgage Origination
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering U.S. Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate complia...
Business Systems Analyst II - Empower LOS Testing
City National Bank - Phoenix, AZ
BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and provide technical production support for end-users. Coordinate with line of business for proj...
Reporting Analyst III
City National Bank - Phoenix, AZ
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting ...
