Compliance Specialist Jobs in Durham, NC 27713

Overview This FINRA licensed position manages compliance associates, initiatives, and activities that reduce risk and ensure regulatory compliance for the Bank. Oversees enterprise-wide initiatives with significant impact on daily processes. Leads the analysis and... Read More

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position is responsible for analysis at the highest level of complexity and data expertise. Assesses a wide scope of factors... Read More

Overview This is a remote role that may be hired in several markets across the United States. This position is responsible for developing, maintaining, and training on Internal Audit methodologies, tools, and templates, in accordance with Institute of Internal Auditors... Read More

Overview This position is part of the First Citizens Investor Services team and performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of business practices, information, and industry trends.... Read More

Overview This position is responsible for leading audit projects on the Bank's internal operations. Determines appropriate project scope by assessing significant risks and controls. Documents and evaluates internal controls, ensures compliance with regulatory... Read More

Overview The Internal Audit Manager - Data Analytics (Automation Technology) is a key leader in driving the department's technological innovation and digitization effort. This role leads the technology function as part of IA s Automation, Reporting and Technology (ART)... Read More

Overview The position of Manager, AML I leads a team in the Client BSA Risk department that performs Specialized Due Diligence (SpDD) for the bank s customers. Client BSA Risk assesses and manages customer BSA/AML risks throughout the duration of the customer s... Read More

Overview This Senior Risk Analyst model validator position is within First Citizens Bank s Model Risk Management (MRM) team, with a primary focus on conducting validations of the models that are impacted by fair lending laws and regulations. Fair and responsible banking... Read More