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Manager Financial Intel Services Senior
City National Bank - Rock Hill, SC
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 enterpr...
Manager Financial Intel Services Senior
City National Bank - Concord, NC
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 enterpr...
Manager Financial Intel Services Senior
City National Bank - Charlotte, NC
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 enterpr...
Risk Intelligence Lead GRM
City National Bank - Concord, NC
RISK INTELLIGENCE LEAD GRM WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying data repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical approaches and methodologies and assist in the interp...
Risk Intelligence Lead GRM
City National Bank - Rock Hill, SC
RISK INTELLIGENCE LEAD GRM WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying data repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical approaches and methodologies and assist in the interp...
Manager IT Risk Strategy
City National Bank - Charlotte, NC
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...
Manager IT Risk Strategy
City National Bank - Concord, NC
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...
Manager IT Risk Strategy
City National Bank - Rock Hill, SC
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...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appro...
Lead IT Risk Strategy
City National Bank - Charlotte, NC
LEAD IT RISK STRATEGY WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk Manager's function strategy e.g. identification and development of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead, to drive and manage all FLoD IT Risk routines to ensure appropriat...
Third Party Risk Management Lead
City National Bank - Charlotte, NC
THIRD PARTY RISK MANAGEMENT LEAD WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party risk management services, including taking a lead role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight programs for all lines of business and subsidiaries. ...
Risk Intelligence Lead GRM
City National Bank - Charlotte, NC
RISK INTELLIGENCE LEAD GRM WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying data repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical approaches and methodologies and assist in the interp...
Manager Technology Strategies Credit Products
City National Bank - Charlotte, NC
MANAGER TECHNOLOGY STRATEGIES CREDIT PRODUCTS WHAT IS THE OPPORTUNITY? This position leads the organizational business technology transformation for the commercial credit products division. Oversees a cross-functional team of business subject matter experts in the planning and implementation of change management and aligns change management practices to the division's strategy, busi...
Enterprise Risk Governance Program Manager
City National Bank - Charlotte, NC
ECM GOVERNANCE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position supports the second Line of Defense Enterprise Risk function and assists with the managing the portfolios within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing ad...
