Merchant Risk Compliance Manager

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank’s Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures.  Work closely with First Line Risk management to...

Overview This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank's Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to...

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Banks Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to...

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank’s Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures.  Work closely with First Line Risk management to...

Overview: This role will work with a team of First Line Risk Management associates responsible for working across Information Technology to develop and implement cutting edge risk solutions to ensure the Bank's continued stability and success. The IT Risk Officer will partner with IT Senior Leadership and their teams to identify, measure, and remediate risks...

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring, and reporting of the Bank's Risk Profile, including top and emerging risks. Provides leadership,...

Overview:   Forever Strong. What sets First Citizens apart? Strong leadership, enduring values and a commitment to helping people and businesses prosper.   Responsibilities for a Compliance Analyst will include managing the day to day operational activities of the broker-dealer and investment advisers to include: complaints management, conflicts of...

Overview: This position is responsible for overseeing risk management activities assigned for compliance, operational and regulatory risks within the Credit Administration Organization. Managing and coordinating with subject matter experts to provide centralized coordination for supervisory activities related to credit risk management. This role will be...

Overview: This position ensures the legal, operational, and risk management compliance of the Bank’s broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics, conflict of interest, and social media review. Maintains an expert knowledge of new and...

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...

Overview: This position consistently monitors federal/US State regulatory sources to identify regulatory changes applicable to the Bank.  Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact enterprise...

Overview: This position provides leadership and consultation towards operational excellence and process optimization across the Information Technology, Information Security, Data Oversight, and Disaster Recovery second line of defense functions. The position will develop strategies that drive continuous improvements based on the results of process analysis....

Overview: This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as an advisor to payment-related business units on regulatory compliance. Reviews business...

Overview: This position provides risk analytics and research support for credit loss modeling and credit risk analytics.  Produce automated reports on data quality, model input and output stability, and model outcomes analysis.  Additionally, the position will assist in minimizing risk, evaluating ongoing processes, and maintaining compliance with rules...

Overview: This position provides cybersecurity risk management and expert support at the highest level of cybersecurity governance and oversight for Cyber processes, risks and controls.  Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes...

Overview: This role drives organizational change through the development and implementation of the Enterprise Risk Management and Operational Risk Management frameworks. Oversees metrics, data, and reporting that enhances the identification and management of risk. Directs the effective monitoring and enhancement of frameworks through innovative tools or...

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring and reporting of the Bank's Risk Profile, including top and emerging risks. Facilitates the development of analyses and reports to...

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...

Overview: The role is responsible for supporting the measurement, reporting, and management of liquidity risk across the firm in a consistent and transparent manner and within well-established risk appetite. The individual partners with businesses and functions across the firm to establish and implement initiatives to improve FCB’s liquidity profile and...

Overview: This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser.  The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance program experience.  The Compliance Officer II will be responsible for the day-to-day...