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Financial Crimes Analyst Senior I
City National Bank - Raleigh, NC
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Financial Crimes Compliance Testing 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 contro...
Data Principal Scientist
City National Bank - Raleigh, NC
DATA PRINCIPAL SCIENTIST (as part of the B&IS CLIENT DATA STRATEGY team) WHAT IS THE OPPORTUNITY? The Principal Data Scientist works closely with business stakeholders to understand their goals and determine how data can be used to achieve those goals. The Principal Data Scientist will lead and mentor in the design of data analytic and data science processes, create algorithms ...
Senior Liquidity Analyst
City National Bank - Raleigh, NC
SENIOR LIQUIDITY ANALYST WHAT IS THE OPPORTUNITY? As part of Corporate Treasury at CNB, the Senior Liquidity Analyst will be responsible for supporting the liquidity reporting needs and analytics at the bank, including Liquidity Coverage Ratio, Internal Liquidity Stress Testing, Net Stable Funding Ratio, and 2052a. Also supports data needs and analysis stemming from business ne...
RCSA Program Lead 1LOD
City National Bank - Raleigh, NC
RCSA PROGRAM LEAD 1LOD WHAT IS THE OPPORTUNITY? Reporting to the Manager, Core Risk Program First Line Implementation Team, the RCSA Program Lead will be responsible for supporting key Risk Assessment initiatives within the 1LOD Controls Office. This colleague will partner with key stakeholders across the 1st and 2nd Lines of Defense to build out and manage the successful implementa...
Senior Liquidity Analyst
City National Bank - Raleigh, NC
SENIOR LIQUIDITY ANALYST WHAT IS THE OPPORTUNITY? As part of Corporate Treasury at CNB, the Senior Liquidity Analyst will be responsible for supporting the liquidity reporting needs and analytics at the bank, including Liquidity Coverage Ratio, Internal Liquidity Stress Testing, Net Stable Funding Ratio, and 2052a. Also supports data needs and analysis stemming from business ne...
Credit Officer II - Specialty Banking
City National Bank - Raleigh, NC
CREDIT OFFICER II, Fund Finance Team: Hybrid Work Schedule, Charlotte, NC., Los Angeles, CA. WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to the capital call and subscription lending group within the Fund Finance Team. Analyzes prospective loan transactions and ...
