About this opportunity
City National Bank lists this Senior Regulatory Operations Lead - Risk & Controls opportunity in torch of friendship, Florida. Review the employer’s description below for duties, qualifications and application requirements.
Job description
The Regulatory Operations Consultant (ROC) role at City National Bank of Florida supports the Bank's first-line risk management by identifying, assessing, monitoring, and mitigating operational and regulatory risks across the branch network and other frontline units.
The ROC conducts onsite control assessments, transaction QA reviews, and escalation of risk events and control deficiencies with coaching and guidance to staff.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.