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Job ID | 2024-4789 | Category | Enterprise Risk | Type | Full-Time | Workplace policy | Hybrid |
The Compliance Monitoring Analyst conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness of the system of internal control and operating procedures in accordance with specified compliance risk objectives. Determines compliance with laws, regulations and operating procedures. Evaluates the adequacy of procedures for safeguarding assets and prevention and detection of loss.
Principal Duties & Responsibilities:
Compliance monitoring a plus.
Requires skills in fact-finding, analysis, problem-solving and decision making.
Must have general knowledge of consumer compliance laws and regulations.
Excellent organizational, written, and oral communication skills.
Demonstrated ability to develop and maintain strong working relationships with all business units and management.
Strong technical and analytical reasoning skills to understand and interpret regulatory requirements and transform into well-developed operational matrices, procedures, and job aids.
Strong problem-solving, attention to detail, data review, project management, and time management skills.
Effective decision-making skills with proven ability to analyze information, develop strategies, and deliver results.
Unquestionable integrity in handling sensitive and confidential information required.
Proficient in MS Office products (Word, Excel, Outlook).
Excellent written and oral communication skills.
Strong problem-solving skills and demonstrated ability to take initiative and work independently.
Ability to prioritize numerous tasks and manage shifting priorities while maintaining strong organizational skills
Ability to read, analyze and interpret various state/government regulations.
#LI-NB1
Full Time
Banking
$85k-107k (estimate)
01/12/2024
05/09/2024
cnb.com
LOS ANGELES, CA
3,000 - 7,500
1968
KELLY COFFEY
$1B - $3B
Banking
With $70.3 billion in assets, City National Bank provides banking, investment and trust services through locations in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville, Atlanta, Minneapolis, Washington, D.C. and Miami*. In addition, the company and its investment affiliates manage or administer $81.3 billion in client investment assets. City National is a subsidiary of Royal Bank of Canada (RBC), one of North Americas leading diversified financial services companies. RBC serves more than 17 million personal, business, public sector and institutional clients thro...ugh offices in Canada, the United States and 34 other countries. For more information about City National, visit the companys website at cnb.com. *City National Bank does business in Miami and the state of Florida as CN Bank. Copyright 2021 City National Bank, CNB Member FDIC | All Rights Reserved Equal Housing Lender | NMLSR ID# 536994
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