experience: Prior closing experience, credit experience or understanding of experience Understanding of bank policies... National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled...
of Foreign Assets Control (OFAC) practices for City National Bank (CNB) Championing a thorough understanding of the AML and BSA... the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies...
with all Bank Administrative, Operational and Credit policies and procedures as well as all regulatory requirements (e.g., Bank... our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...
relationship, balancing bank and client needs. Policy & Procedures - knowledge of CNB's policies, procedures & regulatory... as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and service...
, Bill Payment, Deposits, Bank Reconciliations, General Ledgers, Payroll Imports and Financial investments Demonstrated past... National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled...
Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank... and during periodic client reviews and escalate true matches accordingly. Escalate restricted or prohibited activity consistent with CNB...
, maintaining high standards of credit quality and origination in alignment with Bank’s credit risk appetite, and compliance... our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...
relationship, balancing bank and client needs. Policy & Procedures – knowledge of CNB’s policies, procedures & regulatory... as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's products and service...
PORTFOLIO MANAGER WHAT IS THE OPPORTUNITY? Manage Royal Bank of Canada (RBC) Rochdale client assets. Develop... National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled...
problems and take appropriate action necessary to avoid financial loss to the Bank. Facilitate new deposit account and small.... Respond timely and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/AML) and/or other Support Unit...