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Sr. Credit Risk Review Officer
City National Bank - Los Angeles, CA
SR CREDIT RISK REVIEW OFFICER WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to independently assess and opine upon the overall credit risk and effectiven...
Credit Analyst II - Specialty Banking
City National Bank - Los Angeles, CA
CREDIT ANALYST II - SPECIALTY BANKING WHAT IS THE OPPORTUNITY? The Credit Analyst assists Specialty Banking Credit colleagues with recommendations for new credit and extensions of credit through research, analysis, and coordination of accurate documentation. This role also assists with on-going monitoring, reporting and analysis of the portfolio of closed transactions. The selected ...
Team Lead Community Development Outreach
City National Bank - Los Angeles, CA
TEAM LEAD COMMUNITY DEVELOPMENT OUTREACH WHAT IS THE OPPORTUNITY? Responsible for performing a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include Interfacing with advocacy, community, faith based and nonprofit community development organization leaders, grass roots community groups and tra...
Business Controls Analyst Senior
City National Bank - Los Angeles, CA
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 Capital Markets and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regula...
Relationship Manager Technology
City National Bank - Los Angeles, CA
RELATIONSHIP MANAGER TECHNOLOGY 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...
Fraud Investigations Analyst
City National Bank - Los Angeles, CA
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 inc...
Process and Procedure Specialist Credit Products
City National Bank - Los Angeles, CA
PROCESS AND PROCEDURE SPECIALIST CREDIT PRODUCTS WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with cross-functional teams to gain a thorough understanding of each area, analyze current processes, identify opportunities for continuous improvement, and develop strategies to optimize workflow efficiency. The Credit P...
Senior Full Stack Engineer III
City National Bank - Los Angeles, CA
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Responsibilities Will help lead in the design & development of cross-functional, multi-platform application systems. Writing great quality code with a drive for automated testing and validation based on the You Build You Own (...
Cash Operations Manager - Entertainment & Sports Banking
City National Bank - Beverly Hills, CA
Cash Operations Manager - Entertainment & Sports Banking WHAT IS THE OPPORTUNITY? This person is responsible for the operational integrity of the branch. They are the expert in risk management and loss prevention policies and procedures. They are responsible for monitoring and auditing their respective office for compliance with these policies and procedures. They provide the m...
Sr Audit Manager-Operational Risk Management
City National Bank - Los Angeles, CA
SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational R...
Auditor II- Enterprise Risk Management
City National Bank - Los Angeles, CA
AUDITOR II- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas: Financial, operational and process audits to assess the...
KYC Review Analyst- Ops
City National Bank - Los Angeles, CA
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 cleara...
Service Representative I - Treasury Management
City National Bank - Los Angeles, CA
SERVICE REPRESENTATIVE I - TREASURY MANAGEMENT WHAT IS THE OPPORTUNITY? Serves as primary customer service & training contact for Treasury Management Services. Acts as liaison between clients and various Bank units to independently respond to client inquires and resolve outstanding issues. Manages customer relationship by attaining permanent resolution to issue, which includes ...
Fraud Investigations Analyst
City National Bank - Los Angeles, CA
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 inc...
Fraud Investigator Specialist
City National Bank - Los Angeles, CA
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 ...
