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Financial Crimes Analyst II
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's B...
IT Risk & Control Associate Analyst
City National Bank - Charlotte, NC
IT RISK & CONTROL ASSOCIATE ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security assessment by the ITRC Security Associate Analyst ...
Senior Manager, Artificial Intelligence & Automation
City National Bank - Charlotte, NC
SENIOR MANAGER, ARTIFICIAL INTELLIGENCE & AUTOMATION WHAT IS THE OPPORTUNITY? As the Artificial Intelligence and Automation Business Leader, this role will define and drive the enterprise-wide adoption and value realization of AI, machine learning, and intelligent automation solutions. This role will develop and execute the AI & Automation strategy across the ente...
Compliance Officer-Credit Cards
City National Bank - Charlotte, NC
COMPLIANCE OFFICER-CREDIT CARDS 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 f...
Lead Product Management - Payments
City National Bank - Charlotte, NC
LEAD PRODUCT MANAGEMENT - PAYMENTS WHAT IS THE OPPORTUNITY? The Lead Product Manager - Payments ("PM") for Treasury Management Solutions ("TMS") is responsible for a team that manages a portfolio of business services which serve small to medium to corporate size business market segments. The TMS PM Team Lead seeks, defines, introduces, promotes and monitors produc...
Technical Delivery Lead-Mortgage and Consumer Lending
City National Bank - Charlotte, NC
TECH DELIVERY LEAD- MORTGAGE AND CONSUMER LENDING WHAT IS THE OPPORTUNITY? The Technical Delivery Lead is responsible for the planning and successful delivery of long term and / or complex technology projects or programs for multiple business units while leading direct reports and matrixed project team members that are each responsible for elements therein. This i...
Senior Product Manager - EASI Link
City National Bank - Charlotte, NC
SENIOR PRODUCT MANAGER - EASI LINK WHAT IS THE OPPORTUNITY? The Product Manager ("PM") for Treasury Management Solutions ("TMS") is responsible for a portfolio of business services which serve small to medium to corporate size business market segments. The TMS PM seeks, defines, introduces, promotes and monitors products, services and functionalities that develop ...
Disaster Recover Prog Analyst
City National Bank - Charlotte, NC
DISASTER RECOVER PROG ANALYST WHAT IS THE OPPORTUNITY? Information Technology (IT) Disaster Recovery (DR) Program is in the second line of defense and is accountable for CNB's Disaster Recovery strategy, enabling CNB to provide independent oversight and effective review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsib...
Manager Financial Crimes Compliance II
City National Bank - Charlotte, NC
MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes utilizing...
Internal Controls Officer Senior
City National Bank - Charlotte, NC
INTERNAL CONTROLS OFFICER SENIOR WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. The team is responsible for providing governance and oversight to enhance the control environment to...
Relationship Manager Associate
City National Bank - Charlotte, NC
Relationship Manager Associate - Southeast Middle Market WHAT IS THE OPPORTUNITY? Assists in the development and management of middle market relationships corporate clients with revenues typically greater than $200+ million in the Food & Beverage business segment in the Southeast Territory. This may be accomplished through proactive direct calling effo...
Financial Crimes Analyst Senior I
City National Bank - Charlotte, NC
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PA...
Compliance Officer Senior-Mortgage Origination
City National Bank - Charlotte, NC
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...
