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Analyst II ORM
City National Bank - Wilmington, DE
ANALYST II ORM WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM processes; identifying and developing enterprise-wide risk analytics a...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR 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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Ops Resilience- Risk & Business Continuity - Analyst
City National Bank - Wilmington, DE
Operational Resilience Analyst - [FLoD] WHAT IS THE OPPORTUNITY? The role of the Operational Resilience Analyst is part of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members...
Crisis Management Analyst
City National Bank - Wilmington, DE
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). What you will do <...
Loan Syndication Admin
City National Bank - Newark, DE
LOAN SYNDICATION ADMIN WHAT IS THE OPPORTUNITY? This position is responsible for administering and servicing syndicated and participated loan activity. Each administrator has complete responsibility for about 100 large Syndicated facilities handling everything from handling deal setup, collateral, guarantor, pricing, grid changes, advances, payments, fee computations and overal...
Investment Service Associate Senior
City National Bank - Newark, DE
INVESTMENT SERVICE ASSOCIATE SENIOR WHAT IS THE OPPORTUNITY? Work with Investment Services Managers in the managing of the overall relationship of assigned managed agency accounts. Represent Wealth Management in various business activities and maintains contacts with clients, administrators, trustees, co-trustees, beneficiaries, attorneys and others regarding accounts. Work clo...
Business Controls Analyst II
City National Bank - Wilmington, DE
BUSINESS CONTROLS ANALYST II 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 Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applica...
Manager, IS III - Commercial Lending Technology
City National Bank - Newark, DE
Manager, Information Systems (IS) III - Commercial Lending Technology WHAT IS THE OPPORTUNITY? The Senior Vice President, Commercial Lending Technology directs, manages and coordinates resources to meet Commercial loan data processing and/or systems objectives, including design, implementation, on-going maintenance, enhancements and account manag...
Operations Officer
City National Bank - Newark, DE
OPERATIONS OFFICER WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign Exchange back-office knowledge. This role is responsible for processing transactions that support Foreign Exchange Sales & Trading. This role requires the ability to work in a fast-pac...
Fraud Program Mngmt Analyst 1LOD
City National Bank - Newark, DE
FRAUD PROGRAM MNGMT ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on fraud. Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention e...
