Responsible for supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program as prescribed by CNB's Risk Council. Responsibilities include internal control identification and testing.
In this role, you will coordinates with the credit department and invoicing personnel to ensure deals are closed out and accounted for Responsible for uploading and maintaining energy prices in the deal capture system.
The Credit Card Risk Analyst will work closely with the Credit Card Risk Sr Analyst and Manager to provide support for assigned credit related reporting, analysis, day-to-day processes and project support for City National's Consumer and Commercial Credit Cards.
In this role, the selected candidate executes and administers risk analysis, risk identification, and risk mitigation programs for the enterprise in the areas of operational and financial risk management.
Assists in designing, implementing and using the infrastructure, tracking and reporting tools supporting the FLOD activities. Designs, supports and implements reporting initiatives. Performs other duties as assigned.
In this role, you will lead, execute and/or coordinate security risk assessments addressing security threats, changes to systems and/or applications, process improvement initiatives, supplier assessments (including downstream outsourcers) and other requests from the business.
Perform and manage Onsite Risk Assessments as per process documents Ensure vendor compliance to the business agreement, policies, procedures, & regulations along with ability to map controls and compliance requirements Review vendor supplied policies & procedures, internal/external assessment reports.
Working closely with the senior risk and compliance lead evaluates and analyzes issues or recommendations for improvements in processes to mitigate risks and bring programs and operations into compliance with the goals and objectives of the corporate compliance program and communicates results to management and other key stakeholders.
As assigned, supports the organization and maintenance of Control Programs, such as ensuring business processes and activities are documented, Third Party, Information Security, Business Continuity, Records, Fraud, etc. for CBG.