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Director Financial Crimes Compliance
City National Bank - Newark, DE
DIRECTOR FINANCIAL CRIMES COMPLIANCE WHAT IS THE OPPORTUNITY? This senior level Financial Crimes Compliance (FCC) leader is accountable for the oversight of enterprise FCC enhanced due diligence, fraud and currency transaction reporting operations. The role provides strategic direction for operational execution, regulatory readiness, and risk management, while maintaining owner...
Director Financial Crimes Compliance
City National Bank - Wilmington, DE
DIRECTOR FINANCIAL CRIMES COMPLIANCE WHAT IS THE OPPORTUNITY? This senior level Financial Crimes Compliance (FCC) leader is accountable for the oversight of enterprise FCC enhanced due diligence, fraud and currency transaction reporting operations. The role provides strategic direction for operational execution, regulatory readiness, and risk management, while maintaining owner...
Business Controls Analyst I
City National Bank - Wilmington, DE
BUSINESS CONTROLS ANALYST I 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 Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable...
Process Analyst Strategy & Process Improvement
City National Bank - Newark, DE
PROCESS ANALYST S&PI WHAT IS THE OPPORTUNITY? This position is responsible for supporting the team in gaining in-depth understanding of strategy, organizations, processes, and roadmaps to provide tactical and strategic solutions. The role partners across multiple functions (Business Owners, Process Owners, SMEs, Product Owners, Controls, 2LOD, Technology, etc.) to identify requ...
Data Governance Analyst
City National Bank - Newark, DE
DATA GOVERNANCE ANALYST WHAT IS THE OPPORTUNITY? The Data Governance Associate works within Data Governance function to perform activities to support a successful CNB-wide data governance and data quality management functions across CNB business areas. This is accomplished through implementation of data standards, procedures, data governance oversight...
Reporting Analyst III
City National Bank - Newark, DE
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? Partners with reporting manager and respective Line of Business (LOB) management to identify, prioritize, track and execute strategic initiatives. Provides analysis on key trends and proposes business solutions related to processes, efficiencies and staffing. Focus on providing value-added analysis and recommendations to support bu...
Enterprise Program Manager - Operational Resilience
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 positive be...
Manager Client Onboarding
City National Bank - Newark, DE
MANAGER CLIENT ONBOARDING WHAT IS THE OPPORTUNITY? Leads Central Operations Teams in the delivery of New Client and Account onboarding. Responsible for supervising, planning, developing, managing and motivating colleagues involved in New Account operations. Responsible for building and maintaining relationships with internal and external customers; while providing exemplary cus...
Specialty Wealth Asset Administration Officer II - (Trust Real Estate)
City National Bank - Wilmington, DE
SPECIALTY WEALTH ASSET ADMINISTRATION OFFICER II WHAT IS THE OPPORTUNITY? This is an advanced level Specialty Wealth Assets Officer position, responsible for supporting the asset management and administration of Trust Real Estate, Closely Held Businesses, and Mineral/Oil/Gas interests held in fiduciary accounts. Under general guidance from the SWA team, this position facilitate...
Specialty Wealth Asset Officer Senior - (Trust Real Estate)
City National Bank - Wilmington, DE
SPECIALTY WEALTH ASSET OFFICER SENIOR WHAT IS THE OPPORTUNITY? Provides investment/asset management services for Specialty Wealth Assets (real estate, closely held entities with real estate as an underlying asset, Mineral/Oil/Gas interests), held in fiduciary accounts on the Wealth Management platform of CNB and RBC. Functions as an asset and investment manager, including provi...
Specialty Wealth Asset Officer Senior - (Trust Real Estate)
City National Bank - Wilmington, DE
SPECIALTY WEALTH ASSET OFFICER SENIOR WHAT IS THE OPPORTUNITY? Provides investment/asset management services for Specialty Wealth Assets (real estate, closely held entities with real estate as an underlying asset, Mineral/Oil/Gas interests), held in fiduciary accounts on the Wealth Management platform of CNB and RBC. Functions as an asset and investment manager, including provi...
Trust Administration Officer II
City National Bank - Wilmington, DE
TRUST ADMINISTRATION OFFICER II WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust accounts such as testamentary/intervivos trusts, foundations and agency accounts in accordance with terms specified in the trust instrument. Under general guidance from the trust team, opens and maintains estates, trusts, ...
Crisis Management Analyst
City National Bank - Newark, DE
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). WHAT WILL YOU DO? ...
Operations Officer II
City National Bank - Newark, DE
OPERATIONS OFFICER II WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and motivating colleagues involved in back office operations and ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaining relationships...
Business Reporting Analyst III
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau d...
