and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare..., internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills...
, recommendations for charge-offs and other routine reports for area of responsibility. Coordinate with other Bank departments (e.g... pursue the best course of action for the Bank regarding adversely graded loans. WHAT DO YOU NEED TO SUCCEED...
products the bank provides, the services the bank delivers, the processes employed and the incentives with which colleagues... our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...
National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled... client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading...
. Ensures all documents are uploaded in the system within the defined timeframe for account opening, in line with CNB P&P..., Stop Payments, Cashier’s Checks, Debit Cards, in line with CNB P&P. Responsible for ensuring Regulatory Excellence...
suppliers;and communicating regularly with project stakeholders. Interfaces with all levels of management throughout the bank... National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled...
requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act. This includes adherence... and/or participates in departmental and bank-wide projects: formulates project plans;manages project resources (internal and external...
our clients, colleagues and communities' flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs... Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National...
in date order as evidence of review and correction. Maintains a proactive commitment to established bank programs..., such as Community Reinvestment Act (CRA) and Affirmative Action. Complies fully with all Bank Operational and Credit policies...
process to confirm that hazard and flood insurance policies meet the bank’s criteria, including coverage adequacy..., ensuring accuracy and compliance with bank policies and regulatory guidelines. Responsible for effectively managing the team...