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City National Bank
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Phoenix, Arizona
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KYC REVIEW ANALYST- OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due ... – the analyst is able to perform review and clearance of potential negative news alerts on new clients
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City National Bank
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Phoenix, Arizona
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KYC REVIEW ANALYST- OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due ... – the analyst is able to perform review and clearance of potential negative news alerts on new clients
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City National Bank
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Phoenix, Arizona
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SENIOR BUSINESS CONTROL ANALYST
WHAT IS THE OPPORTUNITY?
This position will ... related to financial services
Skills and Knowledge
Preferred certifications: CRM, CIA
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City National Bank
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Phoenix, Arizona
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CYBER & TECHNOLOGY RISK ANALYST SR - METRICS & REPORTING
WHAT IS THE OPPORTUNITY?
The Senior Cyber and Technology Risk Analyst will identify, analyze and report enterprise technology
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City National Bank
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Phoenix, Arizona
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Lead Business Analyst
WHAT IS THE OPPORTUNITY?
The Lead Business Analyst will ... support preferred.
This Lead Business Analyst must be highly independent but may be responsible for
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City National Bank
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Phoenix, Arizona
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FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY?
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify
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City National Bank
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Phoenix, Arizona
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POLICY PROGRAM SENIOR ANALYST
WHAT IS THE OPPORTUNITY?
As part of the Policy ... experience in banking environment or risk management consulting or financial services industry in risk
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City National Bank
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Phoenix, Arizona
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effective non-financial risk and control practices in CNB's 1LOD. This role supports the Shared Services ... the review and feedback cycle for non-financial risk management frameworks, policies, and standards
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City National Bank
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Phoenix, Arizona
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's Degree or equivalent
Minimum 7 years experience in the financial services sector
Minimum 5 ... operational experience
Skills and Knowledge
Strong business knowledge of financial
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City National Bank
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Phoenix, Arizona
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's Degree or equivalent experience
Minimum 7 years experience in the financial services sector ... financial services and/or wealth management
Understanding of Risk Management/Operational Risk
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City National Bank
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Phoenix, Arizona
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other complimentary capacities, preferably within the financial services industry, a public accounting firm, or with a financial institutions regulator
Minimum 3 years of experience in the financial
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