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Risk Intelligence Lead GRM
City National Bank - Rock Hill, SC
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...
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...
Financial Crimes Investigator Senior
City National Bank - West Chester, PA
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Enterprise Change Management Office Integration Manager
City National Bank - Gilbert, AZ
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...
Financial Crimes Investigator Senior
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Analyst II ORM
City National Bank - West Chester, PA
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Analyst II ORM
City National Bank - Gilbert, AZ
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Analyst II ORM
City National Bank - Elkton, MD
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
IT Risk Management Senior Analyst
City National Bank - Gilbert, AZ
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...
