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Business Analyst Lead Sr
City National Bank - Newark, DE
BUSINESS ANALYST LEAD SR WHAT IS THE OPPORTUNITY? The Senior Business Analyst's focus of this position is to work closely with City National Bank Divisions as it aligns with the enterprise strategic priorities by leading and facilitating workshops with stakeholders to gain in-depth understanding of business strategy, processes, services, roadmap and the context in which the business...
Data Analytics and Reporting Lead
City National Bank - Newark, DE
DATA ANALYTICS AND REPORTING LEAD WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing and implementing the strategy and roadmap for reporting across the Chief Data and Analytics Office (CDAO). Responsibilities will cover both analytics relevant to the CDAO's operation as an enterprise data center of excellence, as well as develop...
KYC Review Analyst- Ops
City National Bank - Newark, DE
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...
Fraud Investigator Specialist
City National Bank - Newark, DE
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation ...
Client Care Specialist
City National Bank - Newark, DE
CLIENT CARE SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Fraud Team Support Analyst
City National Bank - Newark, DE
FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include ...
Investment Operations Specialist Lead
City National Bank - Newark, DE
INVESTMENT OPERATIONS SPECIALIST LEAD WHAT IS THE OPPORTUNITY? The Investment Ops Specialist Lead will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison between City National Bank and SEI Private Trust Company for such transactions as Corporate Actions, Mutual Fund Trades, Trust Settlements and Asset transfers. Additionally, can support...
BIS - Financial Services Operations Analyst- Part Time
City National Bank - Newark, DE
BIS - FINANCIAL SERVICES OPERATIONS ANALYST WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop the technical skills, business acumen, and financial services introduction for new or recent college graduates, or experienced high-performing colleagues with financial services backgrounds. The role will provide you wit...
Program Manager Data Governance
City National Bank - Wilmington, DE
PROGRAM MANAGER DATA GOVERNANCE WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development of Information Management risk process docum...
Senior Business Controls Manager
City National Bank - Newark, DE
SENIOR BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Controls Officer (BCO) Banking and B&IS organization Framework leadership team. Responsibilities will encompass issue identification, solution design, and implementation, leveraging industry practices and regulatory insights. This role is exp...
Credit Card Operations Specialist Senior
City National Bank - Newark, DE
CREDIT CARD OPERATIONS SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? Processes Finance related responsibilities: Lockbox, Payments, Fee/Payment reversals and research, credit balance. Processes Admin related responsibilities: Boarding Consumer/Commercial applications, credit card maintenance, Fastrack related requests, Colleague Commercial Card portfolio. Access credit card software to...
Mortg QC Underwriter
City National Bank - Wilmington, DE
MORTG QC UNDERWRITER WHAT IS THE OPPORTUNITY? This colleague will have general responsibility for monitoring, testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters. Responsibilities include, but are not limited to, assisting with the ongoing administration of the compliance program, coordinating various compliance and cr...
Senior Fiduciary Business Controls Analyst
City National Bank - Wilmington, DE
SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST 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 Fidciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for complian...
Manager of Controls & Surveillance
City National Bank - Newark, DE
MANAGER OF CONTROLS & SURVEILLANCE WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed Fraud Risk Program. To achieve this objective, one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying t...
Business Controls Lead – Corporate Functions-Vendors & Applications
City National Bank - Wilmington, DE
Business Controls Lead - Corporate Functions-Vendors & Applications WHAT IS THE OPPORTUNITY? Corporate Functions risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists Corporate Functions managers with monitoring of busin...
