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KYC Data Analyst I
City National Bank - Phoenix, AZ
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 We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data,...
Fraud Strategy Analyst 1LOD
City National Bank - Phoenix, AZ
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/...
Enterprise Risk Governance Program Manager
City National Bank - Phoenix, AZ
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...
Business Analyst Lead Sr
City National Bank - Phoenix, AZ
BUSINESS ANALYST LEAD SR WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of the business are accurately communicated and understood by the technical team. Identifies business needs through thorough analysis and requirements elicitation. Conducts comprehensive analysis, collaboration ...
Data Analytics and Reporting Lead
City National Bank - Phoenix, AZ
DATA ANALYTICS AND REPORTING LEAD WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing and implementing the strategy and roadmap for reporting across the Chief Data and Analytics Office (CDAO). Responsibilities will cover both analytics relevant to the CDAO's operation as an enterprise data center of excellence, as well as develop...
KYC Review Analyst- Ops
City National Bank - Phoenix, AZ
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide cleara...
Client Service Associate/Professional II
City National Bank - Phoenix, AZ
ACCOUNT OFFICER II WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with clients of the Commercial, Specialty or Corporate Banking Divisions. They are the primary contact person providing proactive and consultative support to resolve operations issues that may from time to time arise. Advises clients of the most effective combinations of products an...
Mortg QC Underwriter
City National Bank - Phoenix, AZ
MORTG QC UNDERWRITER WHAT IS THE OPPORTUNITY? This colleague will have general responsibility for monitoring, testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters. Responsibilities include, but are not limited to, assisting with the ongoing administration of the compliance program, coordinating various compliance and cr...
Business Controls Lead – Corporate Functions-Vendors & Applications
City National Bank - Phoenix, AZ
Business Controls Lead - Corporate Functions-Vendors & Applications WHAT IS THE OPPORTUNITY? Corporate Functions 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 Corporate Functions managers with monitoring of busin...
Operational Risk Business Oversight Manager II
City National Bank - Gilbert, AZ
OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Sy...
Operational Risk Business Oversight Manager II
City National Bank - Phoenix, AZ
OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Sy...
Reporting Analyst II
City National Bank - Phoenix, AZ
REPORTING ANALYST II WHAT IS THE OPPORTUNITY? Provides reporting and analytical support for senior analysts and Reporting manager. Responsibilities include developing and tracking of key statistical information and performance metrics, managing multiple projects end to end, and organizing and presenting data to management. What you will do Monthly and ad hoc reporting o...
Client Service Associate/Professional I
City National Bank - Phoenix, AZ
ACCOUNT OFFICER I WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with clients of the Commercial, Specialty or Corporate Banking Divisions. They are the primary contact person providing proactive and consultative support to resolve operations issues that may from time to time arise. Advises clients of the most effective combinations of product...
Client Service Associate/Professional II
City National Bank - Phoenix, AZ
ACCOUNT OFFICER II WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with clients of the Commercial, Specialty or Corporate Banking Divisions. They are the primary contact person providing proactive and consultative support to resolve operations issues that may from time to time arise. Advises clients of the most effective combinations of produc...
Lead Strategy Consultant
City National Bank - Phoenix, AZ
LEAD STRATEGY CONSULTANT WHAT IS THE OPPORTUNITY? This role drives the delivery of large scale, enterprise-wide initiatives and provides active direction to achieve organizational strategy through a variety of means including, but not limited to advising on strategic opportunities and alignment, strategic planning, and driving cross-functional execution. This leader will work w...
