Elizabeth Snyder

Elizabeth Snyder Email and Phone Number

Risk Executive | 1LOD Risk Programs @ City National Bank
los angeles, california, united states
Elizabeth Snyder's Location
Apex, North Carolina, United States, United States
About Elizabeth Snyder

As Senior Director of Risk Management and Regulatory Compliance at Spinnaker Consulting Group my passion and thorough understanding of business risks and the compliance process along with my experience maintaining efficient operations while designing and implementing internal controls and risk programs has been a valuable resource for the financial services industry.With more than 30 years of diverse industry and functional experience, I am an established compliance and risk management expert who can communicate and impart complicated situations and concepts covering risk and regulatory compliance management. I understand difficult organizational problems, provide concrete solutions and leadership for the full scope of business risk and compliance processes. My expertise includes regulatory compliance management, program management, risk assessments, risk mitigation, regulatory affairs, enterprise risk management, redesigning business processes, financial institutions operations, and retail bank management.

Elizabeth Snyder's Current Company Details
City National Bank

City National Bank

View
Risk Executive | 1LOD Risk Programs
los angeles, california, united states
Website:
cnb.com
Employees:
4733
Elizabeth Snyder Work Experience Details
  • City National Bank
    Svp, Manager Risk Programs 1St Lod
    City National Bank Aug 2022 - Present
  • Spinnaker Consulting Group Llc
    Senior Director Of Risk Management And Regulatory Compliance
    Spinnaker Consulting Group Llc Feb 2021 - Aug 2022
    Current responsibilities at Spinnaker include applying strategic and technical skills to lead a team of risk and compliance consultants responsible for helping clients solve complex business problems .
  • Wells Fargo
    Regulatory Relations & Audit Coordinator, Control Executive Team, Stakeholder Relations
    Wells Fargo Aug 2019 - Feb 2021
    Raleigh, North Carolina
    Frontline risk and control leader of Public Affairs responsible for executing the compliance and risk programs across Public Affairs to drive alignment, efficiency, and effectiveness.
  • First Citizens Bank
    Senior Vice President & Senior Manager Compliance Governance & Program Management
    First Citizens Bank Jan 2018 - Aug 2019
    Senior Manager responsible for the execution of the Bank's compliance program, compliance department governance, and exam management. Responsible for coordinating complex regulatory exam issues and regulatory relationships, as well as responding to internal requests for compliance guidance. Ensures the Bank's regulatory compliance objectives are achieved.
  • First Citizens Bank
    Senior Manager Compliance Governance And Exam Management
    First Citizens Bank Aug 2017 - Jan 2018
    Raleigh, Nc
  • Plante Moran
    Senior Associate, Regulatory Compliance Practice Leader
    Plante Moran Jul 2013 - Jul 2017
    Greater Chicago Area
    Lead Plante Moran's firm wide regulatory compliance practice, a team of compliance professional who provide regulatory compliance reviews, BSA/AML reviews, AML model validations, privacy reviews, HMDA data integrity and fair lending reviews for over 100 financial institutions that ranged in size from $100 million to over $10 billion. Including specialized regulatory compliance and enterprise-wide risk management consulting for financial institutions.
  • Illinois Bankers Association
    Senior Vice President Compliance And Risk Management
    Illinois Bankers Association May 2011 - Jul 2013
    Chicago, Il
    Provided regulatory compliance and enterprise-wide risk management guidance to IBA member institutions while managing the IBA's extensive Compliance Division and Compliance Advisory Committee.
  • North Palos School District 117
    Board Memeber & Board Secretary
    North Palos School District 117 Apr 2005 - Jan 2012
    Palos Hills, Il
  • American Bankers Association
    Co-Chair Regulatory Compliance Conference Committee
    American Bankers Association Oct 2007 - Jun 2011
  • American Bankers Association
    Chairman Compliance Administrative Committee, Formerly The Compliance Executive Committee
    American Bankers Association 2005 - Oct 2010
  • The Leaders Bank
    Executive Vice President Risk And Compliance Management
    The Leaders Bank Jan 2000 - Apr 2011
    Provided leadership ensuring that high-risk areas were identified and addressed in conjunction with the strategic goals of the institution. Responsible for the institution's regulatory compliance program; monitoring business lines for designated regulatory compliance responsibilities, leading the institutions integration of compliance requirements, and maintaining consistency of regulatory interpretation. Maintained efficient operations leading the banks enterprise risk management efforts; designed and implemented internal controls, policies and procedures to assure compliance with applicable local, state and federal laws and regulations; implemented fraud unit; administered the bank's anti money laundering and bank secrecy act program; managed audits and investigations into regulatory and compliance issues; and responded to requests for information from regulatory bodies.
  • Illinois Bankers Association
    Compliance Committee
    Illinois Bankers Association 2005 - 2010
    Committee Member
  • Founders Bank
    Vice President Operations
    Founders Bank Feb 1997 - Jan 2000
  • Oak Brook Bank
    Assistant Vice President Branch Manager
    Oak Brook Bank Oct 1988 - Feb 1997

Elizabeth Snyder Education Details

Frequently Asked Questions about Elizabeth Snyder

What company does Elizabeth Snyder work for?

Elizabeth Snyder works for City National Bank

What is Elizabeth Snyder's role at the current company?

Elizabeth Snyder's current role is Risk Executive | 1LOD Risk Programs.

What schools did Elizabeth Snyder attend?

Elizabeth Snyder attended Elmhurst University.

Who are Elizabeth Snyder's colleagues?

Elizabeth Snyder's colleagues are Toi L Walker, Lane R. Hancock, Darlene Cajka, Darlene, Michael Zells, Claudia Citi, Juanita (Jenny) De Armas, Goecks Deedee.

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