Phoenix, Arizona, United States · On-site
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY? Position is responsible for overseeing and maintaining assigned areas of the compliance program covering consumers, including monitoring business …
Skills: Compliance monitoring, Regulatory reporting, Risk assessment, Consumer lending compliance, Retail banking compliance
Beverly Hills, California, United States · On-site
BRANCH SALES MANAGER WHAT IS THE OPPORTUNITY? Responsible for acquiring new and deepening existing relationships with the intent of integrating both business & personal clients, as well as equal responsibility as a sales…
Skills: Branch management, Sales leadership, Relationship management, Financial advising, Credit risk management
Beverly Hills, California, United States · On-site
RELATIONSHIP ASSOCIATE SENIOR - PBB WHAT IS THE OPPORTUNITY? Their primary responsibility is to work directly with clients on a daily basis in handling all areas of client service, operational tasks, and sales consultati…
Skills: Client service, Cash handling, Sales consultation, Cross-selling, Account maintenance
Los Angeles, California, United States · On-site
RELATIONSHIP ASSOCIATE SENIOR - PBB Sun Valley Branch WHAT IS THE OPPORTUNITY? Their primary responsibility is to work directly with clients on a daily basis in handling all areas of client service, operational tasks, an…
Skills: Client service, Cash handling, Sales consultation, Account opening, Cross-selling
Bell, California, United States · On-site
CLIENT OFFICER SENIOR City of Commerce 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 a…
Skills: Branch operations, Supervision, Client service, Internal sales, Regulatory compliance
Los Angeles, California, United States · On-site
OPERATIONS MANAGER II – TREASURY MANAGEMENT ACCOUNT ANALYSIS LEADERSHIP WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing the Treasury Management Account Analysis operational function and…
Skills: Banking operations, Operations management, Project management, Strategic planning, Workflow automation
Los Angeles, California, United States · On-site
MANAGER I OPERATIONS WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. This position relies on Operations Supervisor or Operations Officer to oversee the …
Skills: Banking operations, Operations management, Project management, Strategic planning, Risk management
Lafayette, California, United States · On-site
RELATIONSHIP MANAGER I WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing relationships, with the intent of integrating both business & …
Skills: Relationship management, Business development, Sales, Financial advice, Portfolio management
Los Angeles, California, United States · On-site
FINANCE MANAGER III WHAT IS THE OPPORTUNITY? Responsible for leading a team of strategic financial business partners supporting numerous Lines of Business (LOBs) and defining, building, and leading the financial strategi…
Skills: Financial management, Budgeting, Financial forecasting, Strategic planning, Financial analysis
Beverly Hills, California, United States · On-site
PRIVATE BANKER WHAT IS THE OPPORTUNITY? Develops and manages client relationships with high- net- worth and ultra-high-net-worth individuals and families within a specific market. Provide integrated financial services ad…
Skills: Relationship management, Asset management, Financial services, Credit analysis, Wealth transfer
Los Angeles, California, United States · On-site
CHANGE INITIATIVE MANAGER III WHAT IS THE OPPORTUNITY? The Change Management Office under the CNB Office of the President is responsible for the management of change initiatives across the product groups and lines of bus…
Skills: Program management, Change management, Strategic planning, Budget management, Risk management
Los Angeles, California, United States · On-site
LEAD FIDUCIARY COMPLIANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight, and continuous improvement of compliance programs within Wealth Management wi…
Skills: Fiduciary compliance, OCC 12 CFR 9, Wealth management, Regulatory compliance, Risk assessment
Los Angeles, California, United States · On-site
1031 EXCHANGE OFFICER WHAT IS THE OPPORTUNITY? Responsible for interfacing with clients on a day-to-day basis to handle operational or service-related issues/inquiries regarding the 1031 Exchange process. This colleague …
Skills: 1031 Exchange operations, Banking operations, Client services, Transaction coordination, Account management
Beverly Hills, California, United States · On-site
CLIENT MANAGER WHAT IS THE OPPORTUNITY? Is primary point of contact and service provider for existing and newly developed relationships. Retains and grows client relationships through high touch service and delivering in…
Skills: Relationship management, Financial planning, Investment analysis, Credit solutions, Business development
Beverly Hills, California, United States · On-site
INVESTMENT RELATIONSHIP OFFICER WHAT IS THE OPPORTUNITY? Assist Financial Advisors by providing day to day client support and operational service on all RBC Securities Ivestment Advisory Program and client-directed accou…
Skills: Client service, Operational support, Account administration, Investment advisory, Cross-selling
Beverly Hills, California, United States · On-site
PRIVATE BANKER WHAT IS THE OPPORTUNITY? Develops and manages client relationships with high- net- worth and ultra-high-net-worth individuals and families within a specific market. Provide integrated financial services ad…
Skills: Relationship Management, Financial Planning, Asset Management, Credit Analysis, Trust and Estate Planning
Irvine, California, United States · On-site
PREFERRED BANKING RM WHAT IS THE OPPORTUNITY? The Preferred Banking RM is responsible for cultivating and expanding the Bank's affluent and future high net worth personal banking relationships through outbound and inboun…
Skills: Outside Sales, Relationship Management, Business Development, Wealth Management, Cross-selling
Phoenix, Arizona, United States · On-site
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the fraud teams are well-managed and have appropriate processes in pla…
Skills: Fraud Governance, Risk Management, Risk Assessment, Regulatory Compliance, Project Management
Phoenix, Arizona, United States · On-site
CLIENT SERVICES PROFESSIONAL III WHAT IS THE OPPORTUNITY? Leverage adaptable skills and service consistently across different LOB clients including the end-to-end execution of tasks and requests. Responsible for respondi…
Skills: Customer Service, Banking Operations, Relationship Management, Critical Thinking, Problem Solving
Los Angeles, California, United States · Remote OK
RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE WHAT IS THE OPPORTUNITY? Provide support to one or more Residential Loan Officer to facilitate the timely review and submission of completed mortgage loan application packages, …
Skills: Mortgage Loan Processing, Customer Service, Loan Documentation, Analytical Skills, Written Communication
Phoenix, Arizona, United States • On-site
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The Compliance Officer is responsible for overseeing the compliance program for deposits and payment operations, ensuring business areas adhere to consumer laws and regulations. They conduct risk assessments, manage regulatory change, and provide guidance to business units while facilitating remediation strategies for identified compliance issues.
Candidates must possess a Bachelor's degree and at least 7 years of experience in compliance or regulatory reporting within the consumer lending space. Proficiency in banking regulations, payment operations, and project management is required, with professional certifications like CRCM or CIA considered a plus.
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS
College degree preferred. Relevant, equivalent work experience may be substituted for degree preference.
Advanced knowledge of banking and consumer compliance laws and regulations, as related to deposit and bank operations (Examples include but are not limited to: Regulations E, DD, CC, and FDIC Regulations).
Demonstrated experience in Payment Operations including Physical Payments (ATM/Checks/Lockbox) and Electronic & Real Time Payments (Wires/ACH/Credit & Debit Cards/Zelle). Understanding of NACHA rules is helpful.
Ability to analyze complex situations and “connect the dots” to provide guidance, make recommendations, and/or escalate issues to appropriate levels of management.
Ability to operate effectively in a fast-paced environment.
Excellent organizational and analytical skills.
Ability to communicate clearly and professionally with all levels of an organization.
Excellent written and verbal communications skills.
Effective interpersonal skills.
Proficiency in multi-tasking and prioritizing projects.
Excellent time management skills and be accustomed to working with deadlines.
Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus.
Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.#LI-JR1
#CR-JR
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