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Manager Financial Intel Services Senior
City National Bank - Los Angeles, CA
MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC en...
CRA Data Analytic Analyst
City National Bank - Los Angeles, CA
CRA DATA ANALYTIC ANALYST WHAT IS THE OPPORTUNITY? Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the revi...
Fraud Strategy Analyst 1LOD
City National Bank - Los Angeles, CA
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, ...
Operations Liaison Senior
City National Bank - Los Angeles, CA
OPERATIONS LIAISON SENIOR WHAT IS THE OPPORTUNITY? Provides ongoing operational support to Personal & Business Banking, Entertainment, Private and Commercial Banking Services. Functions as liaison with Information Systems and is the business owner for assigned system application(s) to assist business unit(s) with product services, development, problem resolution, ongoing mainte...
Manager IT Risk Strategy
City National Bank - Los Angeles, CA
MANAGER IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head...
Business Services Analyst II-ACH
City National Bank - Los Angeles, CA
BUSINESS SERVICES ANALYST II WHAT IS THE OPPORTUNITY? This colleague will serve a key support resource and subject matter expert for the ACH Operations team. Responsibilities include learning and understanding the processes and systems utilized by the payment operations teams along with a solid working knowledge of Nacha standards to address challenges...
Business Unit Data Analyst
City National Bank - Los Angeles, CA
BUSINESS UNIT DATA ANALYST WHAT IS THE OPPORTUNITY? The Business Unit Data Analyst is responsible for supporting the division and the business users through the analysis of quantitative & qualitative data. This position will participate in the analysis required for the design and development of the enterprise and local data solutions and related reporting structures and interfa...
Sr Account Manager- Entertainment & Sports Banking
City National Bank - Beverly Hills, CA
Sr Account Manager- Entertainment & Sports Banking WHAT IS THE OPPORTUNITY? The Sr Account Manager will work closely with multiple functional areas to drive business performance management, growth/strategy, process improvement, cost reduction, technology implementation and business transformation. Responsible for Identifying key value drivers and defining metrics to info...
Fraud Product Owner
City National Bank - Los Angeles, CA
FRAUD PRODUCT OWNER WHAT IS THE OPPORTUNITY? The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, and to develop, design and implement consistent systemic capabilities combating fraud. Provide direction and oversight drivi...
Mortgage Loan Oversight Specialist
City National Bank - Los Angeles, CA
COMMAND CENTER SPECIALIST WHAT IS THE OPPORTUNITY? The Command Center Specialist will monitor production, quality, and timeliness of workflow of Residential Mortgage Loans. This includes analyze departmental workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, they will conduct root c...
Small Business Consumer Processor II
City National Bank - Los Angeles, CA
SMALL BUSINESS CONSUMER PROCESSOR II WHAT IS THE OPPORTUNITY? The Small Business Consumer Processor II is responsible for processing all small business consumer credit, line and loan requests including real estate transactions. They will examine and evaluate approval of client applications and will be responsible for ensuring loans close or are processed to the next stage in a ...
Sr. Audit Manager-Payment and Fraud Operations
City National Bank - Los Angeles, CA
MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of int...
HR Operations Specialist
City National Bank - Los Angeles, CA
HR OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? This position is responsible for the timely, accurate and efficient maintenance and audit of colleague information that meets the company's operational and legal obligations for data integrity and recordkeeping. Administer bank-wide programs, as the primary lead or back-up, such as transportation (parking, car pool, required sur...
Onboarding Specialist
City National Bank - Los Angeles, CA
ONBOARDING SPECIALIST WHAT IS THE OPPORTUNITY? The Onboarding Specialist is responsible for both contingent workers and new colleagues. As the Contingent Onboarding Specialist, you will focus primarily (80%) on coordinating the onboarding process for temporary/contingent workers, managing background and fingerprint results, tracking outstanding documentation, and ensuring a smo...
Business Analyst Lead Sr
City National Bank - Los Angeles, CA
BUSINESS ANALYST LEAD SR WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of the business are accurately communicated and understood by the technical team. Identifies business needs through thorough analysis and requirements elicitation. Conducts comprehensive analysis, collaboration ...
