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City National Bank
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Charlotte, North Carolina
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MGR COMMERCIAL BANKING COMPLIANCE
WHAT IS THE OPPORTUNITY?
The Manager of ... and testing. The Manager of Commercial Banking Compliance will research regulatory issues, monitor
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City National Bank
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Charlotte, North Carolina
...
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Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... COMPLIANCE OFFICER SENIOR
WHAT IS THE OPPORTUNITY?
The Senior Compliance
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City National Bank
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Charlotte, North Carolina
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SENIOR MANAGER IT PMO GOVERNANCE
WHAT IS THE OPPORTUNITY?
The Senior Manager ... Manager of IT PMO may lead a Team of supervisors and individual contributorsThe PMO Analysis Group owns
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City National Bank
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Charlotte, North Carolina
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SR. AUDIT MANAGER- TREASURY/FINANCE
WHAT IS THE OPPORTUNITY?
Responsible for ... trading activities.IT audits including network, databases, operating systems, information security
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City National Bank
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Charlotte, North Carolina
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MANAGER FINANCIAL INTEL SERVICES SENIOR
WHAT IS THE OPPORTUNITY?
Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank
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City National Bank
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Charlotte, North Carolina
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SR. AUDIT MANAGER- TREASURY/FINANCE
WHAT IS THE OPPORTUNITY?
Responsible for ... trading activities.IT audits including network, databases, operating systems, information security
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City National Bank
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Charlotte, North Carolina
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quality deterioration or negative management control trends; and review compliance with credit policies ... trends and shares results with 1LOD Risk & Compliance, Front Line Units and other senior bank management
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City National Bank
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Charlotte, North Carolina
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, Reviews design and code and mentors junior developers. Strives to meet compliance requirements ... this classification. It is not designed to contain or be interpreted as a comprehensive inventory of
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City National Bank
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Charlotte, North Carolina
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. Responsibilities will encompass understanding controls required for compliance with applicable regulations ... .
Analyze, evaluate and periodically review relevant strategic, operational, compliance and risk management
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City National Bank
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Charlotte, North Carolina
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in compliance with the Issue Management Policy and Standard and the Internal Controls Management ... five years in an operational risk management, internal audit, or compliance role
Minimum 3 years
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City National Bank
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Charlotte, North Carolina
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MANAGER INTERNAL CONTROL TESTING
WHAT IS THE OPPORTUNITY?
Operational Risk ... , sufficiency, and completeness of management's risk remediation and control management activities in compliance
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City National Bank
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Charlotte, North Carolina
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working in partnership with business data stewards, data owners and IT teams. Finish (https://cnb.icims ... actively measures compliance to the data policy for critical data and reports.
Maintains ongoing
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City National Bank
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Charlotte, North Carolina
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MANAGER OF AUDIT I
This position is a common role that is generally open and available ... open in the near future.
WHAT IS THE OPPORTUNITY?
The Audit Manager I position is a
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City National Bank
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Charlotte, North Carolina
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stewards, data owners, data custodians, and IT teams.
What you will do
Execution of the ... measures compliance to the data policy for critical data and reports.
Document various governance
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City National Bank
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Charlotte, North Carolina
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sensitivity and breakeven.
Prepare proforma or projected financial covenant compliance.
Prepare ... this classification. It is not designed to contain or be interpreted as a comprehensive inventory of
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City National Bank
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Charlotte, North Carolina
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supervision of the CNB IT Platform leadership, the Senior Platform Developer will perform various tasks to deliver IT solutions that exceed customer expectations in content, usability, accuracy, reliability and
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City National Bank
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Charlotte, North Carolina
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. Responsibilities will encompass understanding controls required for compliance with applicable regulations ... development and implementation of compliance-related assessments, programs, development of controls to aid in
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City National Bank
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Charlotte, North Carolina
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City National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA ... , including BSA AML, Office of Foreign Assets Control (OFAC) and Anti-Bribery/Corruption compliance programs
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City National Bank
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Charlotte, North Carolina
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quality deterioration or negative management control trends; and review compliance with credit policies ... trends and shares results with 1LOD Risk & Compliance, Front Line Units and other senior bank management
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City National Bank
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Charlotte, North Carolina
...
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Responsible for ensuring the accuracy, completeness, and compliance of the mortgage and HELOC files in the ... , identifying discrepancies, and ensuring compliance with underwriting policy, FNMA guidelines, and applicable
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City National Bank
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Charlotte, North Carolina
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LEAD IT RISK & CONTROL
WHAT IS THE OPPORTUNITY?
"The Lead IT Risk & Controls ... program effectiveness in mitigating risk. The ITRC Analyst's goal to create actionable information for IT
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City National Bank
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Charlotte, North Carolina
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remediation and control management inline and review and challenge activities of 1LOD in compliance with the ... technology, controls, project management practices
Understanding of IT Risk Management/Operational Risk
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City National Bank
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Charlotte, North Carolina
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to ensure compliance with BSA and USA Patriot Act.
What you will do
The Financial ... indicate the general nature and level of work performed by employees within this classification. It is not
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City National Bank
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Charlotte, North Carolina
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credit risk ratings, non-compliance with CNB policies and procedures, loan weaknesses so that timely ... . It is not designed to contain or be interpreted as a comprehensive inventory of all duties
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City National Bank
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Charlotte, North Carolina
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working in partnership with business data stewards, data owners and IT teams.
**What you will do ... data and actively measures compliance to the data policy for critical data and reports.
Implements
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