Compliance Associate Position

At First Citizens Bank, we are seeking a skilled Compliance Risk Analyst to join our team. This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.About the RoleThis position is responsible for analysis and reporting to aid compliance efforts for the Bank. The ideal candidate will...

As a Compliance Intern at First Citizens Bank, you will be part of a dynamic team that supports the brokerage, investment advisory, and trust services. The team is comprised of associates with diverse backgrounds, from recent college graduates to former Chief Compliance Officers.About the RoleThis internship provides development opportunities and hands-on...

About the RoleWe are seeking a highly motivated Environmental Compliance Specialist to join our Lab & Onsite Support Services team at Triumvirate Environmental.As an Environmental Compliance Specialist, you will play a critical role in supporting our clients on-site by managing their hazardous waste programs and projects, ensuring compliance with state and...

OverviewThis is a hybrid role that requires working both in and out of the office. The primary responsibility is to ensure the accuracy and compliance of the bank's information reporting systems.SalaryThe estimated annual salary for this position is around $60,000-$80,000, depending on location and experience.Job DescriptionMaintain the integrity of...

This role offers a unique blend of office and remote work, providing opportunities to apply theoretical knowledge in a dynamic corporate environment. The Regulatory Compliance team at First Citizens Bank seeks an intern to join their ranks next summer.Key Responsibilities:Contribute to a high-performing team tackling intriguing projects.Duties may involve...

As a Regulatory Compliance Analyst Intern at First Citizens Bank, you will be part of a dynamic team responsible for maintaining knowledge of new and existing laws that impact enterprise activities to recommend necessary changes to mitigate compliance risk.The internship program offers development opportunities and hands-on work experience while creating a...

Job SummaryWe are seeking a highly skilled Senior Compliance Professional to join our team at First Citizens Bank. This role will involve analyzing and reporting data to aid compliance efforts, investigating discrepancies, and maintaining knowledge of bank operations and regulations.About the RoleData Analysis: Sources, validates, and interprets data,...

Overview:This role plays a critical part in maintaining the accuracy and integrity of our information reporting systems.We are seeking an experienced Compliance Operations Specialist to join our Time Deposits team, focusing on IRA maintenance and tax reporting.The ideal candidate will have 2 years of experience in Operations or Administrative roles, with a...

OverviewLocal Government Federal Credit Union is a forward-thinking organization that prioritizes the success and well-being of its employees. We value diversity, integrity, and self-awareness, and we're committed to creating a healthy work environment that fosters individual growth and professional advancement.About the PositionThis role supports the Risk...

Job SummaryThis is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. The Senior Auditor position supports the Consumer Services (Mortgage and Private Bank) audit teams by testing the design and effectiveness of the internal control system.Key Responsibilities:Audit: Executes audit...

OverviewAs a key member of the First Citizens Bank team, this role applies expertise in governance and fiduciary oversight to ensure regulatory compliance and enhance business efficiency. The Fiduciary Governance Officer will maintain a deep understanding of laws and regulations impacting the trust department, recommending necessary changes and reviewing...

Job OverviewGlen Raven Material Solutions is recruiting for a Customs Compliance Specialist to support the day-to-day imports and exports of the business, ensuring compliance with U.S. Customs laws, rules, regulations, and requirements.Key ResponsibilitiesMonitor, inquire, resolve, and communicate with internal and external parties to facilitate timely...

Job DescriptionWe are seeking a skilled Compliance Professional to join our Risk and Compliance Management Department. This is an exciting opportunity to work with our team in Credit Union initiatives, including regulatory changes, complaint management, and compliance program development.About the PositionThis role will ensure compliance with Federal and...

We are seeking a skilled Compliance Risk Management Specialist to support our Risk and Compliance Management Department. This role will provide guidelines, maintain policy, and manage compliance management system activities. The successful candidate will have a minimum of 7-9 years' experience in branch operations, member relations or compliance within a...

Benefits: At First Citizens Bank, we offer a comprehensive benefits package designed to meet the diverse needs of our associates. Full-time associates (20+ hours) can expect customized offerings, including those that support families, health, and well-being. Explore our benefits program further: https://jobs.firstcitizens.com/benefitsCompensation: The...

Job OverviewWe are seeking a highly motivated Airfield Compliance Specialist to join our team at the Raleigh-Durham Airport Authority. In this role, you will play a vital part in ensuring the smooth operation of our airport.About Us:The Raleigh-Durham Airport Authority is a dynamic organization that operates the Raleigh-Durham International Airport. We serve...

At First Citizens Bank, we are seeking a highly motivated and detail-oriented Risk Management and Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating potential risks across the organization.About the Role:This is an exciting opportunity for a recent graduate or current student to apply their knowledge and...

Overview:This is a remote role that may only be hired in the following location(s): Commutable distance to Raleigh NC.First Citizens Bank offers an exciting summer internship program that provides development opportunities and hands-on work experience while creating a talent pipeline for the Bank. Our interns will apply classroom knowledge in a corporate...

Job DescriptionThe role of the Sr. Compliance Specialist is a critical position within Indivior PLC, supporting the company's commitment to maintaining high-quality standards in pharmaceutical manufacturing. Located in Raleigh, NC, this position offers an exciting opportunity for individuals passionate about compliance and regulatory affairs to contribute to...

This role is a pivotal position in the Risk Technology organization, focused on designing and implementing solutions to safeguard the bank and its clients against financial crimes.The ideal candidate will possess strong leadership skills and be able to execute technology vision and strategy for BSA/AML/Risk/Compliance solutions. They will work closely with...