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Comp not disclosed
12 shown for "utilize programming languages like JavaScript Java HTMLCSS TypeScript SQL Python and Go"
City National Bank
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Comp not disclosed
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Fraud Detection Specialist I
review alerts/transactions
Fraud Detection Specialist I
Comp not disclosed
Summary
The Fraud Detection Specialist I role at City National Bank involves reviewing flagged transactions for potential fraud, mitigating risk, and protecting the bank from financial loss. This entry-level position requires basic banking knowledge, fraud identification skills, and advanced computer profic...
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great opportunity to grow your career
stable and expanding organization
Manager Financial Crimes Testing
Comp not disclosed
Summary
The BSA/OFAC Testing Manager position at City National Bank offers a great opportunity for career growth in a stable and expanding organization. The role involves managing a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, assessing controls, and analyzing testing result...
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Lead Business Systems Analyst
BSA/AML/KYC specialization
Lead Business Systems Analyst
Comp not disclosed
Summary
The text describes a job posting for a Lead Business Systems Analyst specializing in BSA/AML/KYC. The role involves analyzing, designing, and implementing information systems, assessing their suitability, and liaising with end users, software vendors, and programmers. The Lead Analyst is expected to...
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day-to-day compliance operations support
processing of legal orders
Compliance Operations Specialist Senior
Comp not disclosed
Summary
The job posting is for a Senior Compliance Operations Specialist role. The position involves day-to-day compliance operations support, processing of legal orders, and representing the department to clients, attorneys, and regulatory agencies. Key responsibilities include subpoena processing, legal p...
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Prepare review book materials for client presentations
Assist the Portfolio Management team in solving client and advisor issues
Portfolio Analyst
Comp not disclosed
Summary
The Portfolio Analyst role at City National Rochdale involves preparing review book materials, IPS letters, and assisting the Portfolio Management team with client and advisor issues. The role requires strong analytical skills, attention to detail, and excellent communication. Responsibilities also ...
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implementation and ongoing oversight of risk programs
responsibility for identifying and documenting areas of risk
Risk Manager B&IS
Comp not disclosed
Summary
The job posting is for a Risk Manager role in Banking & Investment Services. The role involves implementing and overseeing risk programs, identifying and documenting areas of risk, and coordinating various risk assessments. The successful candidate will work closely with department management teams ...
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Comp not disclosed
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Responsible for managing a portfolio of business and personal relationships
Cross selling appropriate products and services
Relationship Manager I -Virtual Concierge
Comp not disclosed
Summary
The job posting is for a Relationship Manager I - Virtual Concierge position at City National Bank's Personal & Business Banking group. The role involves managing a portfolio of business and personal relationships, cross-selling products and services, and developing new clients through referral sour...
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Comp not disclosed
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