Compliance Analyst

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...

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 ac Compliance Analyst, Compliance, Analyst, Senior, Leadership, Operations, Technology, Banking

TAX COMPLIANCE ANALYST Join a long standing company that boasts talent, providing a caring culture and is well known for high-quality performance! WHY YOU SHOULD BE THE TAX COMPLIANCE ANALYST Work in a positive work environment that offers a hybrid setting Our client offers competitive benefits such as a healthcare, a 401(k) plan, tuition reimbursement,...

Bank Payment Data Analyst needs 2+ years experience Bank Payment Data Analyst requires: Data analysis" or "data analyst" Payment Legal or compliance or Regulatory. Bank Payment Data Analyst duties: Performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects...

This job is responsible for assisting in the management and coordination the Companys compliance activities. Employees in this job provide interpretive guidance and training; and oversee the development of business unit controls for new regulations Compliance Analyst, Compliance, Analyst, Senior, Technology, Business

Overview: As a Pega Bsuiness Systems Analyst III, you will deliver strategic insight into business systems through complex analysis, reporting, and operational activities. Serves as a technical expert on system usage and performance. Determines business requirements and implements appropriate specifications, monitoring for compliance and effectiveness....

Overview: This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solutions and specifications to resolve process issues, which may involve elements of...

Job Description We are currently looking for a Tax Analyst, Indirect Tax to join our growing Finance team! In this role, you will report directly to the Senior Manager, Indirect Tax and will have primary ownership of the end-to-end Exemption Certificate Management process. To be successful in this role you should have a bachelor's degree in taxation,...

Overview: First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are...

Overview: As a Third Party Risk Analyst II, you will be a part of the TPRM Technology, Governance and Reporting Team and will play a pivotal role in supporting third-party risk management. Your responsibilities extend beyond data analysis to include collaboration, issue identification, and solution provision. *This position can work remote from anywhere...

Carolina CoPacking, LLC is a leading food production company in the industry. We specialize in providing high-quality co-packing services for a wide range of food products. Currently, we are seeking a skilled and motivated Financial Analyst to join our team. In this role, you will play a key role in analyzing financial data, evaluating financial performance,...

Overview: This position is responsible for gathering, organizing, and analyzing large data sets using statistical techniques and tools, to ensure data quality, integrity and compliance with applicable laws, regulations, and bank policies that assist management with making informed business decisions. Follows data integrity and consistency standards,...

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 is always of potential concern when credit is extended via mortgages, loans, and...

Overview: This role will work with the Information Security Governance, Risk, and Compliance team responsible for Information Security Standard Exceptions Management . The Sr. Cyber Governance Analyst will partner with InfoSec Leadership and their teams to identify and govern security exceptions in an open, collaborative environment where new ideas and...

Overview: This position is within First Citizens Bank’s Model Risk Management (MRM) team, with a primary focus on conducting validations for the bank's CCAR stress testing and capital planning models. Our team encompasses a diverse range of models, including Credit Risk models (PD, LGD, EAD, and loss forecasting), PPNR and ALM models (loan balance, deposit...

This position provides quality auditing services through analysis to the Credit Resolution function of the Bank. Evaluates work processes to ensure compliance with applicable procedures and regulations. Collaborates on the development of process enha Quality Analyst, Quality Control, Analyst, Credit, Quality, Audit, Technology, Banking

Overview: This position provides quality auditing services through analysis to the Credit Resolution function of the Bank. Evaluates work processes to ensure compliance with applicable procedures and regulations. Collaborates on the development of process enhancements in response to identified risks or auditing efforts. Provides best practices research,...

Export Control Analyst Greensboro, NC, USA Full-time Contract/country: Unlimited RAKHERE TECHNOLOGIES is looking for an Export Control Analyst in the automotive or heavy commercial vehicle domain to join our growing team in Greensboro, NC, to support a heavy commercial vehicle client (Volvo Trucks). We offer a competitive salary and benefits plan, and...

Vendor Risk Analyst Our client is seeking a Vendor Risk Analyst for their growing team! The Vendor Risk Analyst will work with the Credit Unions Information Security, Risk and Compliance, and Legal teams and other internal departments that utilize vendor relationships to offer products and services to the membership and/or provide the resources needed for...

Investment Analyst - HYBRID in the Raleigh, NC Area As an investment analyst, you will be part of a team responsible for providing comprehensive investment analysis and recommendations to clients. Your role will involve researching financial markets, analyzing investment opportunities, and assisting in the formulation of investment...