Compliance Officer II

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...

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...

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,...

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 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,...

Job Description   AECOM is seeking a Measurements Scientist II for employment in our Raleigh, NC office. In this role, you will perform scientific air pollution measurements requiring field application of standard EPA techniques and procedures. Responsibilities will include but may not be limited to the following:  Use scientific principles and EPA...

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 ensures the legal, operational, and risk management compliance of the Bank. Maintains an expert knowledge of new and existing laws that impact enterprise activities in order to recommend necessary changes. Reviews business processes, procedures, and activities for risks and inefficiencies. Assists internal and external audits. Develops...

OverviewThis position ensures the legal, operational, and risk management compliance of the Bank. Maintains an expert knowledge of new and existing laws that impact enterprise activities in order to recommend necessary changes. Reviews business processes, procedures, and activities for risks and inefficiencies. Assists internal and external audits. Develops...

Job Description Timmons Group is seeking a Civil Project Engineer II/III - Land Development candidate for our Residential, Commercial, and Public Land Development Groups located in our Raleigh, NC office location.  Project Engineer II/IIIs are Civil Engineers with 2 to 10 years’ experience.  The qualified individual will perform site development...

Overview: This Operations Specialist I/II position within the Consumer Loan Doc Prep team provides operational support for a business unit in the execution of daily activities. Facilitates processes and associate workflow while ensuring compliance with all applicable regulations and policies. Maintains records or systems crucial for business operations....

Job Description Timmons Group is seeking a Civil Project Engineer I/II - Commercial and Residential Land Development candidate for our Land Development Groups located in our Raleigh, NC office location. The Project Engineer I/II is responsible for designing, building, supervising, operating, and maintaining large construction projects and systems,...

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: The IT Regulatory Officer will serve as the primary interface with regulators and regulatory relations. Manage exams, coordinate regulatory communications, and provide consultative services. Engage with stakeholders amongst senior leadership team. Assists in preparing materials for regulatory interactions. Responsible for all regulatory...

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....

Job Description Timmons Group is currently seeking a Land Planner I/II to join our Raleigh, NC office. The Land Planner is responsible for assisting with the entitlement phase of private land development projects. The Land Planner will analyze site conditions, regulations, and community needs to develop layouts for residential, commercial, or recreational...

Overview: This position promotes, sells, and manages Treasury Management Services products and services to generate non-interest fee income for the Bank, focusing on clients of an advanced size and complexity. Responsible for new client acquisition and expansion of existing relationships through cross-selling and direct sales efforts. Determines client needs...

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...

Job Description Timmons Group is seeking a Civil Project Engineer II/III - Traffic Analysis and Planning candidate for our Traffic Group located in our Raleigh, NC office. Essential Duties and Responsibilities of a successful candidate include but are not limited to: Design portions of a project using relevant office software, modeling and CAD...