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Settlement and Termination Officer
City National Bank - Irvine, CA
SETTLEMENT AND TERMINATION OFFICER WHAT IS THE OPPORTUNITY? Perform estate administration and manage and settle administrative trusts, which are includible in a decedent's estate for estate tax purposes. Administer closing process for all estate and personal trust accounts including testamentary and intervivos trusts, Charitable Trusts, Conservatorships, Guardianships, Life Insuranc...
Compliance Officer
City National Bank - Los Angeles, CA
COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they are in compliance with company policy. These requests include compliance items such as: notification of a new outside business activity/second job; request to purchase securities, requests to give and/or receive gifts and entertain...
Compliance Officer
City National Bank - Los Angeles, CA
COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they are in compliance with company policy. These requests include compliance items such as: notification of a new outside business activity/second job; request to purchase securities, requests to give and/or receive gifts and entertain...
Vendor Risk Specialist Manager
City National Bank - Los Angeles, CA
VENDOR RISK SPECIALIST MANAGER WHAT IS THE OPPORTUNITY? This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will be a management role leading a team of resources to ensure all third party risk assessments are properly conducted, reviewed...
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 1LOD Credit Products. and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable ...
Vendor Risk Specialist III
City National Bank - Los Angeles, CA
VENDOR RISK SPECIALIST III WHAT IS THE OPPORTUNITY? This position is part of CNB's Vendor Management Office and is responsible for enterprise wide third party risk evaluations and management services. This role will be a lead role to ensure third party risk assessments are properly organized, conducted, reviewed, and documented. The role will also focus on risk remediation plan...
Business Controls Lead- Technology Risk and Compliance
City National Bank - Los Angeles, CA
BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk Framework leadership team. This 1LOD role, within Technology & Innovation, will support the Comp...
Business Controls Lead- Technology Risk and Compliance
City National Bank - Los Angeles, CA
BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk Framework leadership team. This 1LOD role, within Technology & Innovation, will support the Comp...
Business Controls Manager- Technology Risk and Compliance
City National Bank - Los Angeles, CA
BUSINESS CONTROLS MANAGER- TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance training, and ensuring procedures are updated in response to changes in l...
Business Controls Manager- Technology Risk and Compliance
City National Bank - Los Angeles, CA
BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance training, and ensuring procedures are updated in response to changes in la...
External Loan Officer- Mortgage Banking
City National Bank - Los Angeles, CA
EXTERNAL LOAN OFFICER- MORTGAGE BANKING WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage loans by developing business relationships with real estate professionals, builders and other potential referral sources this role involves working outside of the office to generate leads and establish a network of clients the loan o...
Mortgage Support Specialist II
City National Bank - Los Angeles, CA
MORTGAGE SUPPORT SPECIALIST II WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist II is responsible for disclosing all initial and re-disclosures in accordance with TRID. The Mortgage Support Specialist II is also responsible for ensuring files are complete with all applicable documentation required for a decision to be rendered prior to underwriting. What you will do
Mortgage Support Specialist II
City National Bank - Los Angeles, CA
MORTGAGE SUPPORT SPECIALIST II WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist II is responsible for disclosing all initial and re-disclosures in accordance with TRID. The Mortgage Support Specialist II is also responsible for ensuring files are complete with all applicable documentation required for a decision to be rendered prior to underwriting. What you will do
Fair Banking Compliance Officer
City National Bank - Los Angeles, CA
FAIR BANKING COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its affiliates, specifically focused on deposits and consumer lending. Th...
Fair Banking Compliance Officer
City National Bank - Los Angeles, CA
FAIR BANKING COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its affiliates, specifically focused on deposits and consumer lending. Th...
