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Director, Government Affairs
Mastercard - London, England, United Kingdom
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Financial Crimes Analyst Senior I
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible ...
Data Governance Risk Lead
City National Bank - Los Angeles, CA
DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role i...
Data Governance Risk Lead
City National Bank - Wilmington, DE
DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role i...
Data Governance Risk Lead
City National Bank - Charlotte, NC
DATA GOVERNANCE RISK LEAD WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data governance. This role will directly work with the implementation team and will be a core lead of CNB Information Management Risk team. This position has a significant role i...
Compliance Officer Senior
City National Bank - New York, NY
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, polici...
Compliance Officer Senior
City National Bank - Los Angeles, CA
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, polici...
Compliance Officer Senior
City National Bank - Los Angeles, CA
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, polici...
Compliance Officer Senior
City National Bank - Charlotte, NC
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, polici...
Manager of Audit I
City National Bank - Jersey City, NJ
AUDIT MANAGER I- CONSUMER COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manage...
Manager of Audit I
City National Bank - Los Angeles, CA
AUDIT MANAGER I- CONSUMER COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manage...
Manager of Audit I
City National Bank - Raleigh, NC
AUDIT MANAGER I- CONSUMER COMPLIANCE WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manage...
Relationship Manager Senior
City National Bank - Beverly Hills, CA
RELATIONSHIP MANAGER SENIOR Beverly Hills Main Branch WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connec...
Relationship Manager Senior
City National Bank - Beverly Hills, CA
RELATIONSHIP MANAGER SENIOR WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and s...
Relationship Manager Senior
City National Bank - Los Angeles, CA
RELATIONSHIP MANAGER SENIOR WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and s...
