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Senior Financial Crimes Investigator
City National Bank - Charlotte, NC
SENIOR FINANCIAL CRIMES INVESTIGATOR 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 you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Software Senior Engineer
City National Bank - Charlotte, NC
SOFTWARE SENIOR ENGINEER WHAT IS THE OPPORTUNITY? The Senior Software Engineer plays a key role in City National Bank's Technology & Innovation division. As a Senior Software Engineer you will analyze, design, code, debug, test, document, implement and maintain business and client-facing applications using City National Bank's Secure Software Development Lifecycle. The Senior S...
Software Associate Engineer
City National Bank - Charlotte, NC
SOFTWARE ASSOCIATE ENGINEER WHAT IS THE OPPORTUNITY? "The Associate Software Engineer plays a key role in City National Bank's Technology & Innovation division. As an Associate Software Engineer you will analyze, design, code, debug, test, document, implement and maintain business and client-facing applications using City National Bank's Secure Software Development Lifecycle.Th...
Business Continuity Risk Management Sr Lead
City National Bank - Charlotte, NC
BUSINESS CONTINUITY RISK MANAGEMENT SR. LEAD WHAT IS THE OPPORTUNITY? Business Continuity Risk Management (BCRM) program is in the second line of defense and is accountable for CNB's BCRM strategy and framework, enabling CNB to identify, measure, monitor, and mitigate the risks associated with business continuity, crisis management and disaster recovery arising from CNB's business p...
Model Risk Governance Leader
City National Bank - Charlotte, NC
MODEL RISK GOVERNANCE LEADER WHAT IS THE OPPORTUNITY? The MRM group within CNB's Enterprise Risk Management is responsible for management, assessment, measurement, and reporting on model risk. This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Model Risk Management (MRM) program as prescribed by CNB's Management Risk C...
Relationship Manager Senior CB
City National Bank - Charlotte, NC
RELATIONSHIP MANAGER SENIOR CB 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 ...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Team Lead CB
City National Bank - Charlotte, NC
TEAM LEAD CB 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 and is responsible...
Operational Risk Events Program Manager
City National Bank - Charlotte, NC
OPERATIONAL RISK EVENTS PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for CNB's Operational Risk strategy and framework, enabling CNB to identify, measure, monitor, and mitigate operational risks arising from CNB's business processes, people, systems or external events. ORM works across CNB...
Vendor Risk Specialist Manager
City National Bank - Charlotte, NC
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 II
City National Bank - Charlotte, NC
BUSINESS CONTROLS ANALYST II WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applica...
Talent Management Consultant
City National Bank - Charlotte, NC
TALENT MANAGEMENT CONSULTANT WHAT IS THE OPPORTUNITY? This role will help help execute regulatory-required staffing and skills assessments on the Talent Management team. The staffing assessments will be implemented across the bank to identify labor demand gaps, labor supply gaps and skill gaps. The consultant will be responsible for partnering with business leaders to determine what...
Business Controls Lead- Technology Risk and Compliance
City National Bank - Charlotte, NC
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 - Charlotte, NC
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...
