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Business Analyst Lead Sr
City National Bank - Newark, DE
BUSINESS ANALYST LEAD SR WHAT IS THE OPPORTUNITY? The Senior Business Analyst's focus of this position is to work closely with City National Bank Divisions as it aligns with the enterprise strategic priorities by leading and facilitating workshops with stakeholders to gain in-depth understanding of business strategy, processes, services, roadmap and the context in which the business...
Senior Financial Crimes Investigator
City National Bank - Wilmington, DE
SENIOR FINANCIAL CRIMES INVESTIGATOR 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 you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Control Testing /Reporting Analyst 1LOD
City National Bank - Wilmington, DE
CONTROL TESTING /REPORTING ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Centre of Excellence (CoE) is responsible for performing control testing for all of CNB's first line key controls. The 1LOD Control Testing/Reporting Analyst is a key strategic and integral role for the overall success of CoE. This role is responsible for (i) executing control testing that evaluate the design and o...
Lead Strategy Consultant
City National Bank - Newark, DE
LEAD STRATEGY CONSULTANT WHAT IS THE OPPORTUNITY? Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments p...
Loan Administrator III
City National Bank - Newark, DE
LOAN ADMINISTRATOR III WHAT IS THE OPPORTUNITY? Provides loan documentation support to Commercial Banking Relationship Managers and Credit Officers in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, City Loan Center (CLC), and legal to ensure all loans are documented to fully protect the Bank's interests in the credit relationship. ...
Crisis Management Analyst
City National Bank - Newark, 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 <...
Specialty Wealth Asset Administration Officer II
City National Bank - Wilmington, DE
SPECIALTY WEATH ASSET ADMINISTRATION OFFICER II WHAT IS THE OPPORTUNITY? This is an advanced level Specialty Wealth Assets Officer position, responsible for supporting the asset management and administration of Trust Real Estate, Closely Held Businesses, and Mineral/Oil/Gas interests held in fiduciary accounts. Under general guidance from the SWA team, this position facilitates the ...
Control Testing /Reporting Lead 1LOD
City National Bank - Wilmington, DE
CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk ow...
Data Analytics and Reporting Lead
City National Bank - Newark, DE
DATA ANALYTICS AND REPORTING LEAD WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing and implementing the strategy and roadmap for reporting across the Chief Data and Analytics Office (CDAO). Responsibilities will cover both analytics relevant to the CDAO's operation as an enterprise data center of excellence, as well as develop...
Fraud Detection Specialist I
City National Bank - Newark, DE
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...
Loan Boarding Specialist Senior
City National Bank - Newark, DE
LOAN BOARDING SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? Reviews all requests for boarding & funding for approval, completeness & accuracy. Boards new and renewed consumer, commercial and mortgage loans. Processes advances, payments & payoffs on various loan products. Maintains Guarantor records on the loan system. Performs all maintenance, calculate and adjust interest and fee accr...
Operations Officer III
City National Bank - Newark, DE
OPERATIONS OFFICER III WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and motivating colleagues involved in back office operations and ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaining relationships wit...
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...
Data Analyst
City National Bank - Newark, DE
DATA ANALYST WHAT IS THE OPPORTUNITY? The Data Analyst works within the Insights, Data Engineering & Analytics organization to support the data pipeline strategies and objectives across the bank. The Data Analyst will guide end-to-end process, standards, and guidelines to ensure accurate and efficient data delivery of tasks and projects. What you will do Develop and mai...
Fraud Strategy Analyst 1LOD
City National Bank - Newark, DE
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/...