- City National Bank (Newark, DE)
- …commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare ... use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills. *WHAT'S… more
- City National Bank (Columbia, SC)
- …the engagement of third-party vendors and review of appraisal reports for the Bank 's real estate secured loans and related supporting functions. This position works ... Evaluation Guidelines, Uniform Standards of Professional Appraisal Practice (USPAP) and internal Bank policies, as well as review the reasonableness of the value… more
- City National Bank (Newark, DE)
- …internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain ... effective written and oral communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions in a Windows based… more
- City National Bank (Newark, DE)
- …Stays abreast on specific reporting standards, department reporting requirements and bank changes/enhancements. * Provide guidance and leadership on relevant risk ... stakeholders and regulators, as well as effectively building relationships within the Bank . * Exceptional writing skills, with ability to synthesize complex concepts… more
- City National Bank (Los Angeles, CA)
- …reporting through RBC channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for examiners with senior ... stakeholders and regulators, as well as effectively building relationships within the Bank . * Exceptional writing skills, with ability to synthesize complex concepts… more
- City National Bank (New York, NY)
- …clients. They also serve a critical role as a key control point to ensure the bank is following its policies and procedures. WHAT WILL YOU DO? * Work directly with ... and docs), credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing conditions,… more
- City National Bank (New York, NY)
- …the governing document to interpret terms, responsibilities and duties of the Bank . Receive guidance in understanding provisions of the documents and strategies ... amounts for uni-trust accounts and reviews fee agreements between the bank , clients, and Co-Fiduciaries. * Complete discretionary distribution requests. Submit… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high-risk client… more
- City National Bank (Los Angeles, CA)
- …WILL YOU DO? * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance, and ... regulatory expectations. * Seek input from various areas and levels of the bank to assess current and necessary policy updates including updates to current policies… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York 2026 Summer Intern - Statistics Group - Junior **When you work at the New York Fed, you have the opportunity to make an ... of the US economy and stability of the global financial system. At the Bank , we work full-time onsite with our teams. We believe being physically together allows… more