Banking Jobs - Page 34

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Financial Crimes Analyst Senior I

City National Bank - Charlotte, NC

FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible ...

Data Governance Risk Lead

City National Bank - Los Angeles, CA

DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role i...

Data Governance Risk Lead

City National Bank - Wilmington, DE

DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role i...

Data Governance Risk Lead

City National Bank - Charlotte, NC

DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role in sha...

Compliance Program Officer

City National Bank - Phoenix, AZ

COMPLIANCE PROGRAM OFFICER WHAT IS THE OPPORTUNITY? The Compliance Program Officer's primary duty is to ensure the company is in compliance with all laws, regulations and regulatory guidance. Position will assist the manager with keeping track of issues, remediation plans, implementation of new regulations, and other compliance-related projects with affiliates. Will maintain re...

Compliance Program Officer

City National Bank - Los Angeles, CA

COMPLIANCE PROGRAM OFFICER WHAT IS THE OPPORTUNITY? The Compliance Program Officer's primary duty is to ensure the company is in compliance with all laws, regulations and regulatory guidance. Position will assist the manager with keeping track of issues, remediation plans, implementation of new regulations, and other compliance-related projects with affiliates. Will maintain re...

Compliance Program Officer

City National Bank - Charlotte, NC

COMPLIANCE PROGRAM OFFICER WHAT IS THE OPPORTUNITY? The Compliance Program Officer's primary duty is to ensure the company is in compliance with all laws, regulations and regulatory guidance. Position will assist the manager with keeping track of issues, remediation plans, implementation of new regulations, and other compliance-related projects with affiliates. Will maintain re...

Relationship Manager Senior

City National Bank - Beverly Hills, CA

RELATIONSHIP MANAGER SENIOR Beverly Hills Main Branch WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connec...

Relationship Manager Senior

City National Bank - Los Angeles, CA

RELATIONSHIP MANAGER SENIOR WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and s...

Relationship Manager Senior

City National Bank - Las Vegas, NV

RELATIONSHIP MANAGER SENIOR WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and s...

Mortgage Loan Underwriter Senior

City National Bank - Sacramento, CA

MORTGAGE LOAN UNDERWRITER SENIOR WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a residential mortgage. The Underwriter III analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving the optimal qu...

Mortgage Loan Underwriter Senior

City National Bank - Sacramento, CA

MORTGAGE LOAN UNDERWRITER SENIOR WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a residential mortgage. The Underwriter III analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving the optimal qu...

Audit Manager II- Compliance

City National Bank - Jersey City, NJ

Audit Manager II-COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Dire...

Audit Manager II- Compliance

City National Bank - Raleigh, NC

Audit Manager II-COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Dire...

Audit Manager II- Compliance

City National Bank - Charlotte, NC

Audit Manager II-COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Dire...