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Compliance Officer
City National Bank - Charlotte, NC
COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a critical role ...
Auditor II- Enterprise Risk Management
City National Bank - Charlotte, NC
AUDITOR II- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas: Financial, operational and process audits to assess the...
Financial Crimes Investigator Senior
City National Bank - Charlotte, NC
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...
Sr. Audit Manager-Treasury/Finance
City National Bank - Charlotte, NC
SR. AUDIT MANAGER- TREASURY/FINANCE WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank's financial and operational audits to assess the adequacy of the banks accounting and operating control environment. Wealth management and fiduciary audits in corporate, employee benefit, and p...
Business Controls Manager- Finance
City National Bank - Charlotte, NC
BUSINESS CONTROLS MANAGER- FINANCE AND ACCOUNTING 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 Cor...
Director of Audit Compliance
City National Bank - Charlotte, NC
DIRECTOR OF AUDIT COMPLIANCE WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of internal controls. Position will als...
Control Testing /Reporting Lead 1LOD
City National Bank - Charlotte, NC
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...
Full Stack Engineer (C#/.NET/Azure)
City National Bank - Charlotte, NC
FULL STACK ENGINEER WHAT IS THE OPPORTUNITY? As a member of Technology & Innovation organization, the Full Stack Engineer (C#/.NET/Azure) is responsible for designing, developing and maintaining legacy and "Cloud First" applications written primarily in C# and focused on .NET Core and Azure Integration Service . The group is continuously work...
International Sales Specialist Senior
City National Bank - Charlotte, NC
INTERNATIONAL SALES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable trade finance relationships that provide added value to new or existing relationships across all lines of business of the Bank. Will proactively determine product fit and appropriateness for each opportunity as well as identify all ...
Risk Reporting Lead
City National Bank - Charlotte, NC
RISK REPORTING LEAD WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management reporting program. Responsibilities include developing and maintaining CNB's Risk Appetite and bank-wide risk analytics; supporting the establishment of ap...
ECM Governance Program Manager
City National Bank - Charlotte, NC
ECM GOVERNANCE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Under direction of the Enterprise Change Management (ECM) Lead/Manager, this position supports the second Line of Defense ECM function and assists with the managing the ECM portfolio Governance. What you will do Maintain the ECM Framework, Policy, Standards, and second line of defense Procedures annual review and r...
Senior Salesforce Developer
City National Bank - Charlotte, NC
SENIOR SALESFORCE DEVELOPER WHAT IS THE OPPORTUNITY? Under the general supervision of the CNB IT Platform leadership, the Senior Platform Developer will perform various tasks to deliver IT solutions that exceed customer expectations in content, usability, accuracy, reliability and performance. Specific tasks may consist of solution design and coding, performing unit testing, a...
Full Stack Senior Engineer
City National Bank - Charlotte, NC
FULL STACK SENIOR ENGINEER WHAT IS THE OPPORTUNITY? As a member of the Technology & Innovations organization, the Full Stack Senior Engineer is responsible for designing, developing and maintaining legacy and "Cloud First" applications written primarily in C# and focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering, ...
