Compliance Officer

4 weeks ago


Raleigh, United States First Citizens Bancshares, Inc. Full time

This position ensures the legal, operational, and risk management compliance of the Banks broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of eth Compliance Officer, Officer, Compliance, Compliance Manager, Technical Support, Business Services, Banking, Legal


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    Raleigh, North Carolina, United States First Citizens Bank Full time

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  • Compliance Officer I

    4 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

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  • Raleigh, United States Pike Corporation Full time

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    Raleigh, United States SERVPRO of Southwest RaleighHolly Springs Full time

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  • Compliance Officer II

    2 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

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  • Office Manager

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    Raleigh, United States SERVPRO of Southwest RaleighHolly Springs Full time

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  • Compliance Officer I

    2 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

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  • Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...

  • Compliance Officer I

    1 month ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

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