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Business Controls Lead
City National Bank - Charlotte, NC
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational 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 operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Sel...
Business Controls Analyst Senior
City National Bank - Charlotte, NC
BUSINESS CONTROLS ANALYST SENIOR WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for XXX and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identifica...
Lead Strategy Consultant
City National Bank - Charlotte, NC
LEAD STRATEGY CONSULTANT Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicin...
Business Controls Manager
City National Bank - Charlotte, NC
BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for (XXX) Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design, and implementation, leverag...
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...
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...
Program Mgr II EPMO
City National Bank - Charlotte, NC
PROGRAM MGR II EPMO WHAT IS THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position is responsible for the planning, implementation and successful delivery of one or more key programs, leading project teams and Project Managers that are each responsible for elements therein. This includes architecting program or proj...
Senior Manager Data Transformation
City National Bank - Charlotte, NC
SENIOR MANAGER DATA TRANSFORMATION WHAT IS THE OPPORTUNITY? As the Head of Data Transformation, this role will define and lead the programmatic implementation of the Data Strategy. This position will develop and manage the company-wide roadmap for implementing comprehensive data management and governance across the firm. This role will partner across City National Bank Business...
Program Mgr II EPMO
City National Bank - Charlotte, NC
PROGRAM MGR II EPMO WHAT IS THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position is responsible for the planning, implementation and successful delivery of one or more key programs, leading project teams and Project Managers that are each responsible for elements therein. This includes architecting program or project s...
Financial Crimes Investigator
City National Bank - Charlotte, NC
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 transaction types ...
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...
Senior Manager Enterprise Analytics
City National Bank - Charlotte, NC
SENIOR MANAGER ENTERPRISE ANALYTICS WHAT IS THE OPPORTUNITY? As the Head of Enterprise Analytics this role will define and implement the Enterprise Data Analytics strategy. This position will develop and manage analytic tools, methodologies, processes and controls and drive adoption across the firm. This role will partner across City National Bank ...
Auditor II - Banking Operations
City National Bank - Charlotte, NC
AUDITOR II WHAT IS THE OPPORTUNITY? The auditor will work within a team on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to operational and process audits to assess the adequacy of the banks internal control environment. What you will do Assists the Senior Auditor and or ...
Full Stack Engineer (.Net CORE, 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...
Model Risk Valid Analyst Senior
City National Bank - Charlotte, NC
MODEL RISK VALID ANALYST SENIOR WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for completeness, assessing the suitability of models for their intended purposes, performing stress testing and other sensitivity analysis, reviewing and testing data inputs and outputs, and making recommendations for improvements. Assist ...
