is to be familiar with bank products, services, higher risk clients, business entities, geographic locations and the potential money... laundering risks associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act (BSA...
and is responsible for upholding the operational integrity of the branch as defined by management and bank policy. This colleague... all deadlines. Acts as a champion for clients and colleagues providing exemplary service. Partners with CNB colleagues...
Overview: The Real Estate Relationship Manager is the primary bank contact for professional real estate developers...-selling of bank products. Principal Duties & Responsibilities: Meets or exceeds individual sales and retention goals...
with lending team, City Loan Center (CLC), and legal to ensure all loans are documented to fully protect the Bank's interests... coverage complies with established Bank standards. Provides on going support for compliance with all applicable laws...
with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes solutions... for compliance with these policies and procedures. Ensure regulatory compliance and colleague adherence to CNB policies...
PLATFORM SENIOR DEVELOPER WHAT IS THE OPPORTUNITY? Under the general supervision of the CNB IT Platform leadership... by contributing experience and insight to the team and to CNB. o Manage large programs & projects of significant complexity and risk...
bank’s required learning system;and 2LOD procedures to raise awareness and educate impacted colleagues on requirements... including executive management, both internally to CNB and externally to the community and public. Possess the ability to work...
and is responsible for upholding the operational integrity of the branch as defined by management and bank policy. This colleague... all deadlines. Acts as a champion for clients and colleagues providing exemplary service. Partners with CNB colleagues...
and/or team as designated. This person represents the manager/team to both external and internal clients consistent with the CNB..., which support the team, division, or CNB. What you will do Supports manager/team as assigned by keeping he/she/them informed...
of Defense (2nd LOD), will be responsible for supporting the development and operation of City National Bank's (CNB's) Incentive... Risk Management program. Responsibilities include developing and maintaining CNB's Incentive Risk Management program...