City National Bank Jobs in Newark
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City National Bank-Newark
MANAGER I OPERATIONS WHAT IS THE OPPORTUNITY? This colleague will be responsible for end-to-end client tax activities including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign...
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City National Bank-Jersey City, 7 mi from Newark
and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today.
City National is a subsidiary of Royal...
City National Bank-Newark
Complies fully with all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of Conduct, etc.). Serves as resource to internal and external customers; ensures quality customer service and effective and...
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City National Bank-Newark
BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating business...
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City National Bank-Newark
FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent,...
efinancialcareers.com -
City National Bank-Newark
Contribute to the development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and detective controls relating to (XXX) Banking activities. […]
Build and...
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City National Bank-Newark
The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Incident Management, Testing, Tabletops, Training). What you will do Assist the...
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City National Bank-Newark
BUSINESS CONTROL MANAGER WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for (XXX) Banking and will partner with the Risk...
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City National Bank-Newark
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities...
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