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Trust Officer II Custody & Retirement Services
City National Bank - Newark, DE
TRUST OFFICER II CUSTODY & RETIREMENT SERVICES WHAT IS THE OPPORTUNITY? This position is responsible for the administration of custody, business escrow, defined benefit and defined contribution plans, ESOPs, other employee benefit trust, agency and custodial accounts using third party record keepers and Individual Retirement Accounts (IRA's) where CNB is acting as Trustee, Trustee a...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 transaction...
Business Process Analyst
City National Bank - Newark, DE
BUSINESS PROCESS ANALYST WHAT IS THE OPPORTUNITY? This Business Process Analyst will facilitate the generation of process requirements based on defined business needs. This individual will Collaborate with technology partners in the design of information architecture and process. This Individual will deliver project status updates as needed. This individual must be able to acce...
Senior Quality Engineer - Front End/ Application Testing
City National Bank - Wilmington, DE
SENIOR QUALITY ENGINEER - Front End/ Application Testing WHAT IS THE OPPORTUNITY? The Senior Quality Engineer participates in developing automated testing strategies and implementing them in industry standard testing frameworks. They will participate in creating and executing the overall test automation strategy and solutions related to functional, smoke and regression testing...
Business Controls Manager
City National Bank - Wilmington, DE
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work with the City National Bank's ("CNB") Business Control Officer ("BCO") team for Corporate Functions, specifically Finance and Accounting, and will partner with other 2LOD teams across the organization. Responsibilities will encompass understanding risks and controls within the Corporate Function areas, i...
Business Controls Analyst Senior- Vendors and Applications
City National Bank - Newark, DE
BUSINESS CONTROLS ANALYST SENIOR- VENDORS AND APPLICATIONS 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 Corporate Functions and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for com...
Business Controls Analyst Senior
City National Bank - Wilmington, DE
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) and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identificatio...
Enterprise Program Manager
City National Bank - Newark, DE
ENTERPRISE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Work closely with multiple functional areas with business performance management, analytics enablement, growth/strategy, process improvement, cost reduction, technology implementation and enterprise transformation. Identify key value drivers and defining metrics to inform performance, support decision making, and foster positi...
Financial Crimes Investigator
City National Bank - Newark, DE
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 transaction types ...
Control Testing /Reporting Lead 1LOD
City National Bank - Newark, DE
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk ow...
Business Controls Lead
City National Bank - Newark, DE
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Sel...
Business Controls Manager
City National Bank - Newark, DE
BUSINESS CONTROLS MANAGER 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 B&IS Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementation, leveragi...
Lead Strategy Consultant
City National Bank - Newark, DE
LEAD STRATEGY CONSULTANT Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicin...
Fraud Program Mngmt Analyst 1LOD
City National Bank - Wilmington, DE
FRAUD PROGRAM MNGMT ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on fraud. Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention e...
Central Operations Account Maintenance Specialist
City National Bank - Newark, DE
CENTRAL OPERATIONS ACCOUNT MAINTENANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Central Account Maintenance Specialist is responsible for managing data and secured files, analyzing data, communicating with customers, and training colleagues in the job. This role will assist in coordinating processing systems within the bank and streamlining the bank's systems, along with developing r...
