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Business Systems Analyst III
City National Bank - Phoenix, AZ
BUSINESS SYSTEMS ANALYST III WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the various division specific systems and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business un...
Compliance Officer - Deposits
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER-DEPOSITS 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 p...
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 clearance o...
Client Care Specialist
City National Bank - Phoenix, AZ
CLIENT CARE SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City National Brand promise. Manage client conversations with a focus on quality. Independ...
Product Manager III - Commercial Online Platforms
City National Bank - Phoenix, AZ
PRODUCT MANAGER III - COMMERCIAL ONLINE PLATFORMS 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. Creates new products to increase market share. Deve...
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 clearance o...
VP- Fraud Payments
City National Bank - Phoenix, AZ
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY. The Payments Fraud Analytics Lead is responsible for leading the development, implementation, and management of fraud prevention strategies and analytics for the organization's payment systems. This role focuses on driving enterprise-wide fraud prevention initiatives, analyzing ...
Business Controls Analyst I
City National Bank - Phoenix, AZ
BUSINESS CONTROLS ANALYST I WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance w...
Premier Mortgage Client Servicing Escalation Manager
City National Bank - Phoenix, AZ
PREMIER MORTGAGE CLIENT SERVICING ESCALATION MANAGER WHAT IS THE OPPORTUNITY? CNB currently has a client set that are ultra-high net worth clients that will require additional white glove servicer, offers U.S. based clients and their advisors the personalized service of a dedicated premier servicing team and the global resources of one of the largest and most resp...
Supervisor Mortgage Support
City National Bank - Phoenix, AZ
SUPERVISOR MORTGAGE SUPPORT WHAT IS THE OPPORTUNITY? The Mortgage Support Supervisor provides leadership, guidance and support to a team of mortgage support specialists who complete fulfillment support tasks such as analyze condo/co-op project documentation, document indexing, appraisal/flood/title ordering, and project approval reviews. Direct management respo...
Financial Crimes Analyst II
City National Bank - Phoenix, AZ
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issue...
Program Mgr III - Mortgage Technology
City National Bank - Phoenix, AZ
PROGRAM MGR III - MORTGAGE TECHNOLOGY WHAT IS THE OPPORTUNITY? This position is responsible for the successful delivery of large, complex programs in support of CNB's US Mortgage Banks (USMB) key mortgage strategy. This role is pivotal in overseeing and coordinating multiple projects aimed at enhancing operational efficiency, compliance, and customer sati...
Compliance Officer Senior-Mortgage Origination
City National Bank - Phoenix, AZ
COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering U.S. Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate complia...
Business Systems Analyst II - Empower LOS Testing
City National Bank - Phoenix, AZ
BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and provide technical production support for end-users. Coordinate with line of business for proj...
Reporting Analyst III
City National Bank - Phoenix, AZ
REPORTING ANALYST III WHAT IS THE OPPORTUNITY? The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting ...
