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Compliance Officer Senior-Mortgage Origination
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering mortgage origination including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance ri...
Business Controls Manager
City National Bank - Phoenix, AZ
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 Consumer Banking and Lending Operations and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solu...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Business Controls Manager
City National Bank - Phoenix, AZ
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 Commercial Banking Products and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design,...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Mgr Mortgage Processing
City National Bank - Phoenix, AZ
MGR MORTGAGE PROCESSING WHAT IS THE OPPORTUNITY? The Mortgage Processing Manager is responsible for overseeing the daily operations and execution of the mortgage & home equity processing teams. The Mortgage Processing Manager also functions as a key contributor in work flow management, process development, policy and procedure ownership, monitoring work flows, pipeline and queue man...
Business Controls Manager
City National Bank - Phoenix, AZ
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 Commercial Banking Products and will partner with the Risk Framework leadership team. Responsibilities will encompass support in issue identification, solution design,...
Business Controls Lead
City National Bank - Phoenix, AZ
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 R...
Supervisor Mortgage Servicing Oversight
City National Bank - Phoenix, AZ
SUPERVISOR MORTGAGE SERVICING OVERSIGHT WHAT IS THE OPPORTUNITY? We are seeking a Supervisor Mortgage Servicing Oversight to lead our mortgage servicing operations with a focus on compliance and performance excellence. This role involves managing vendor relationships, ensuring subservicers meet contractual obligations and regulatory requirements.Key responsibiliti...
Mortgage Servicing Oversight Lead
City National Bank - Phoenix, AZ
MORTGAGE SERVICING OVERSIGHT LEAD WHAT IS THE OPPORTUNITY? This role involves managing vendor relationships, ensuring subservicers meet contractual obligations and regulatory requirements.Key responsibilities include developing and implementing controls for servicing regulatory themes, conducting regular audits, and establishing a data scorecard to monitor key per...
Product Manager II Treasury Management Solutions
City National Bank - Phoenix, AZ
PRODUCT MANAGER II TREASURY MANAGEMENT SOLUTIONS WHAT IS THE OPPORTUNITY? The Product Management function includes the following responsibilities:Develops, manages, and owns products and programs that support corporate defined strategies and initiatives and contribute to the bank's competitive edge in the marketplace.Supports the creations of new products to incre...
Business Controls Lead
City National Bank - Phoenix, AZ
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 R...
Product Governance Manager
City National Bank - Phoenix, AZ
PRODUCT GOVERNANCE MANAGER WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, inclusive of the Product Governance function, develops and maintains tools and resources to support Business Controls Officers (BCOs) and 1LOD stakeholders in carrying out their responsibilities in a consistent and coordina...
