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Senior Financial Crimes Investigator
City National Bank - Charlotte, NC
SENIOR FINANCIAL CRIMES INVESTIGATOR 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 transactio...
Software Senior Engineer
City National Bank - Charlotte, NC
SOFTWARE SENIOR ENGINEER WHAT IS THE OPPORTUNITY? The Senior Software Engineer plays a key role in City National Bank's Technology & Innovation division. As a Senior Software Engineer you will analyze, design, code, debug, test, document, implement and maintain business and client-facing applications using City National Bank's Secure Software Development Lifecycle. The Senior S...
Software Associate Engineer
City National Bank - Charlotte, NC
SOFTWARE ASSOCIATE ENGINEER WHAT IS THE OPPORTUNITY? "The Associate Software Engineer plays a key role in City National Bank's Technology & Innovation division. As an Associate Software Engineer you will analyze, design, code, debug, test, document, implement and maintain business and client-facing applications using City National Bank's Secure Software Development Lifecycle.Th...
Business Continuity Risk Management Sr Lead
City National Bank - Charlotte, NC
BUSINESS CONTINUITY RISK MANAGEMENT SR. LEAD WHAT IS THE OPPORTUNITY? Business Continuity Risk Management (BCRM) program is in the second line of defense and is accountable for CNB's BCRM strategy and framework, enabling CNB to identify, measure, monitor, and mitigate the risks associated with business continuity, crisis management and disaster recovery arising from CNB's business p...
Model Risk Governance Leader
City National Bank - Charlotte, NC
MODEL RISK GOVERNANCE LEADER WHAT IS THE OPPORTUNITY? The MRM group within CNB's Enterprise Risk Management is responsible for management, assessment, measurement, and reporting on model risk. This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Model Risk Management (MRM) program as prescribed by CNB's Management Risk C...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Enterprise Change Management Office Sr. Lead
City National Bank - Charlotte, NC
ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, a...
Team Lead CB
City National Bank - Charlotte, NC
TEAM LEAD CB WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible...
Operational Risk Events Program Manager
City National Bank - Charlotte, NC
OPERATIONAL RISK EVENTS PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for CNB's Operational Risk strategy and framework, enabling CNB to identify, measure, monitor, and mitigate operational risks arising from CNB's business processes, people, systems or external events. ORM works across CNB...
Cyber & Technology Risk Analyst Sr
City National Bank - Charlotte, NC
CYBER & TECHNOLOGY RISK ANALYST SR WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed Application (EUDA) Governance Program. End-user Developed Application is an application developed and managed by end-users, such as but not limited to using spreadsheet programs (e.g., Microsoft Excel), database manageme...
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 in sha...
Risk Reporting Analyst
City National Bank - Charlotte, NC
RISK REPORTING ANALYST WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will provide support to Risk Management in different data and reporting initiatives. This role will work with the Risk Reporting Lead analyzing and re-designing data and reporting processes in the division to maximize productivity and reduce cost; understanding data and reporting ...
Compliance Program Officer
City National Bank - Charlotte, NC
COMPLIANCE PROGRAM OFFICER WHAT IS THE OPPORTUNITY? The Compliance Program Officer's primary duty is to ensure the company is in compliance with all laws, regulations and regulatory guidance. Position will assist the manager with keeping track of issues, remediation plans, implementation of new regulations, and other compliance-related projects with affiliates. Will maintain re...
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 ...
