Newark, Delaware, United States · On-site
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Respons…
Skills: Enhanced Due Diligence, KYC Review, BSA/AML Compliance, Negative News Screening, Analytical Skills
Los Angeles, California, United States · On-site
DATA SENIOR ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Analyst works within the Insights, Data Engineering & Analytics organization to meet the data pipeline strategies and objectives across the bank. The Senior Da…
Skills: Data Analysis, Data Profiling, Data Preparation, Entity Relationship Diagrams, Data Flow Diagrams
Los Angeles, California, United States · On-site
DATA ANALYTICS MANAGER Los Angeles, CA WHAT IS THE OPPORTUNITY? The Data Analytics Manager leads a team of analytics professionals to deliver strategic insights and reporting solutions for Consumer Banking and Consumer &…
Skills: Data Analytics, SQL, Tableau, Power BI, Alteryx
Los Angeles, California, United States · On-site
LOCKBOX OPERATIONS ASSOCIATE WHAT IS THE OPPORTUNITY? Lockbox Operations are responsible for handling client's remittances. Remittances are opened manually or by using an automated Opex 50\51 extractor, following specifi…
Skills: Lockbox Operations, Payment Processing, Accounts Receivable, Data Entry, Microsoft Excel
Los Angeles, California, United States · On-site
PAYOFF/COLLATERAL SPECIALIST WHAT IS THE OPPORTUNITY? This position is responsible for reviewing notes and related loan documents to be able to accurately represent terms in payoff statements and demand letters and real …
Skills: Commercial Loan Documentation, Collateral Management, Payoff Statements, Reconveyance Documents, Brokerage Account Analysis
Irvine, California, United States · On-site
DISASTER RECOVERY AND CRISIS MANAGEMENT RISK MANAGER WHAT IS THE OPPORTUNITY? The Second Line of Defense (2LOD) Disaster Recovery & Crisis Management Risk Manager provides independent oversight, credible challenge, and s…
Skills: Disaster Recovery, Crisis Management, Operational Resilience, Risk Management, Second Line of Defense
Irvine, California, United States · On-site
SENIOR LEAD BUSINESS CONTINUITY RISK MANAGEMENT WHAT IS THE OPPORTUNITY? Business Continuity Risk Management (BCRM) program is in the second line of defense and is accountable for CNB's BCRM strategy and framework, enabl…
Skills: Business Continuity Risk Management, Operational Resilience, Risk Assessment, Crisis Management, Disaster Recovery
Bell, California, United States · On-site
MANAGER - CLIENT City of Commerce Branch WHAT IS THE OPPORTUNITY? The Client manager is responsible for contributing to overall branch sales efforts, maintaining first-in class service levels for their branch, and all as…
Skills: Client Service, Banking Operations, Supervisory Management, Risk Management, Loss Prevention
Los Angeles, California, United States · On-site
SENIOR STRATEGIC SOURCING MANAGER WHAT IS THE OPPORTUNITY? City National Bank is looking for a Senior Strategic Sourcing Manager to join their centralized Procurement department supporting all business lines and offices …
Skills: Strategic Sourcing, Contract Negotiation, Contract Drafting, Spend Analysis, RFP Management
Newark, Delaware, United States · On-site
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison between City National Bank a…
Skills: Securities Operations, Trust Accounting, Cash Transaction Reconciliation, Wire Transfers, Data Analysis
Lafayette, California, United States · On-site
RELATIONSHIP MANAGER BUSINESS BANKING II WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned business segment and/or geographic areas. Actively engages in the sales p…
Skills: Commercial Lending, Credit Analysis, Relationship Management, Business Development, Risk Management
Santa Clarita, California, United States · On-site
CLIENT OFFICER SENIOR Valencia Branch WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. • Monitors an…
Skills: Branch Operations, Client Service, Internal Sales, Risk Management, Loss Prevention
Bell, California, United States · On-site
CLIENT OFFICER City of Commerce, CA WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. Monitors and maintai…
Skills: Direct Sales, Banking Operations, Risk Management, Loss Prevention, Client Relationship Management
Santa Monica, California, United States · On-site
CLIENT OFFICER SENIOR WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. • Monitors and maintains oper…
Skills: Branch Operations, Client Service, Internal Sales, Risk Management, Loss Prevention
Newark, Delaware, United States · On-site
OPERATIONS MANAGEMENT LEAD EX WHAT IS THE OPPORTUNITY? Responsible for timely and accurate execution of multiple daily operational functions of varying degrees of complexity, which may include data entry & analysis, repo…
Skills: Bank Operations, Process Improvement, Risk Management, Data Entry, Reporting
Phoenix, Arizona, United States · On-site
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 acti…
Skills: Fraud Detection, Fraud Investigation, Banking Operations, Dispute Claims, Risk Mitigation
Charlotte, North Carolina, United States · On-site
PORTFOLIO MANAGER III WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the credit management team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographi…
Skills: Credit Underwriting, Portfolio Management, Credit Analysis, Risk Management, Financial Statement Analysis
Los Angeles, California, United States · On-site
TECHNICAL SUPPORT ENGINEER II WHAT IS THE OPPORTUNITY? This person is a technical expert on the systems and/or software associated with the products and services of the Treasury Management Division. This individual is re…
Skills: Technical Support, Treasury Management, Financial Services, System Installation, Software Configuration
Los Angeles, California, United States · On-site
TRUST OFFICER WHAT IS THE OPPORTUNITY? Administer estate and personal trust accounts including testamentary and intervivos trusts, Charitable Trusts, Conservatorships, Guardianships, Life Insurance Trusts, Private Family…
Skills: Trust Administration, Fiduciary Management, Estate Administration, Legal Review, Risk Management
Los Angeles, California, United States · On-site
RELATIONSHIP MANAGER III CRE WHAT IS THE OPPORTUNITY? This person is responsible for building and maintaining a profitable loan portfolio including selling related bank products and services. This may be accomplished thr…
Skills: Commercial Real Estate Lending, Financial Analysis, Income Tax Analysis, Credit Analysis, Portfolio Management
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Conduct Enhanced Due Diligence background investigations for commercial loan borrowers to ensure compliance with BSA and USA Patriot Act. Perform quality assurance on KYC programs, review negative news alerts, and provide onboarding recommendations for prospect clients.
Requires a Bachelor's degree and 3-5 years of experience in banking services, risk management, or related functions, including two years of BSA/AML experience. Proficiency in Microsoft Office and a strong understanding of deposit and loan transactions are essential.
City National Bank Member FDIC. A subsidiary of Royal Bank of Canada.
City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $93 billion in assets as of July 31, 2025. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.C. and Miami.* In addition, the company and its investment affiliates manage or administer $106 billion in client investment assets. City National is dedicated to strengthening communities, and in 2024 alone, the company made charitable contributions of nearly $10 million in charitable contributions to nonprofits that support the communities it serves. *City National Bank does business in Miami and the state of Florida as CN Bank.
Offices: 555 South Flower St., Los Angeles, CA 90071, US
City National Bank Member FDIC. A subsidiary of Royal Bank of Canada.
City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $93 billion in assets as of July 31, 2025. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.C. and Miami.* In addition, the company and its investment affiliates manage or administer $106 billion in client investment assets. City National is dedicated to strengthening communities, and in 2024 alone, the company made charitable contributions of nearly $10 million in charitable contributions to nonprofits that support the communities it serves. *City National Bank does business in Miami and the state of Florida as CN Bank.
Offices: 555 South Flower St., Los Angeles, CA 90071, US
