Senior IT Regulatory Analyst

4 weeks ago


Lillington NC, Harnett County, NC, United States First Citizens Bank Full time
Overview:

Supports the engagement between IT, regulators and regulatory relations. Assist with exams, coordinate regulatory communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT.

This is a hybrid role in Raleigh, NC.

Responsibilities:
  • Support Regulatory Exams: Responsible for supporting exams performed by primary regulators, in consultation with Regulatory Relations and stakeholders in IT. Supports preparation of materials, preparing speakers, review of content, capture of meeting notes, monitoring follow-ups.
  • Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT.
  • Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a regulatory exam.
  • Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements.
Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or CompliancePreferred Education: Master's Degree / MBAPreferred Area of Study: Legal or Business AdministrationPreferred Area of Experience: Regulatory Relations or Legal in an IT organizationLicense or Certification Type: CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor PreferredSkill(s): Knowledge of financial sector regulatory practices for a large financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate regulatory information to technical, management, regulators, and executive audiences, Ability to bring resolution to complex inquiries/issues involving multiple stakeholders, Knowledge of risk techniques and practices, Experience managing risk, performing governance activities, and risk assessment activities in Large Financial Institutions (>5 years)
  • RN - Clinical Manager

    3 weeks ago


    Greenville, NC, 27858, Pitt County, NC, United States Gentiva Hospice Full time

    Our Company: Gentiva Hospice is a member of the Gentiva family – an industry leader in hospice, palliative, home health, and personal home care. Our place is by the side of those who need us, offering physical, spiritual and emotional support to patients and their families so they may make the most of every moment. We believe that better care for...

  • Business Analyst II

    5 days ago


    Lillington, United States First Citizens Bank Full time

    Overview: The Regulatory Relations team partners with stakeholders across the bank to provide guidance and assistance with regulatory interactions and serves as the central point of contact with FCB’s primary regulators. The Business Analyst II provides operational and analytical support to the Regulatory Relations team and recommends/implements solutions...


  • Clayton, NC, United States Accentuate Staffing Full time

    Accentuate Staffing is currently recruiting for a Senior Financial Analyst for a Manufacturing client in Clayton, NC . The Senior Financial Analyst will work across all teams, and will support members of the leadership team, with close connection to the President/CEO. This individual will be essential in supporting the development of business plans, sales...

  • Senior Credit Analyst

    17 hours ago


    Raleigh, NC, United States First Horizon Bank Full time

    Location: On site in Raleigh, NCSummaryThe Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. This position is within the Raleigh Commercial Banking team and a Senior CA will be expected to...


  • NC-Clayton, United States GRIFOLS, S.A. Full time

    table.MiTabla { max-width: 1020px;!important Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders...


  • NC-Clayton, United States GRIFOLS, S.A. Full time

    table.MiTabla { max-width: 1020px;!important Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders...


  • Glenwood, Raleigh, NC, United States, 27603 First Horizon Bank Full time

    Location: On site in Raleigh, NC   Summary The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships.  This position is within the Raleigh Commercial Banking team and a Senior CA will be expected...


  • Randleman, NC, United States Food Management Search Full time

    Senior Process Engineer/Analyst JOB DETAILS A career at our compamy means you can have an immediate impact doing Work That Matters to the world— improving the efficiency of today's industrial equipment and preparing for the future of motion on our planet and beyond. New employees can start contributing right away, and there are many opportunities to...


  • NC-Clayton, United States GRIFOLS, S.A. Full time

    table.MiTabla { max-width: 1020px;!important Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders...


  • Randleman, NC, United States Food Management Search Full time

    Senior Process Engineer/Analyst JOB DETAILS A career at our compamy means you can have an immediate impact doing Work That Matters to the world— improving the efficiency of today's industrial equipment and preparing for the future of motion on our planet and beyond. New employees can start contributing right away, and there are many opportunities to...


  • Charlotte, NC, United States LabCorp Full time

    Senior Global Compliance Counsel LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department. The Department oversees and manages the Company's Global Compliance Program. Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking...


  • Lillington, United States Acceldata Full time

    JOB SUMMARY: In this role, you will work with the marketing team, product management, and field sales and support to establish and execute Acceldata’s go-to-market strategy. This includes identifying and prioritizing market opportunities, positioning our platform and its capabilities, developing our marketing messaging, and driving the segmentation and...


  • Lillington, United States Acceldata Full time

    JOB SUMMARY: In this role, you will work with the marketing team, product management, and field sales and support to establish and execute Acceldata’s go-to-market strategy. This includes identifying and prioritizing market opportunities, positioning our platform and its capabilities, developing our marketing messaging, and driving the segmentation and...

  • Laboratory Analyst

    1 week ago


    Carrboro, NC, United States Orange Water & Sewer Authority (OWASA) Full time

    Laboratory Analyst Orange Water and Sewer Authority (OWASA) Seeking a Laboratory Analyst to join our Mason Farm Wastewater Treatment Plant team. Sample collection and laboratory/field analysis of wastewater, reclaimed water, and stormwater; interpret data and prepare reports; and utilizing specialized equipment for analysis. Analytes range from simple...

  • Cybersecurity Analyst

    2 weeks ago


    Charlotte, NC, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Role Title: Cybersecurity Analyst Location: Charlotte, NC (Remote) Duration: 12 months, possibility to convert Role Type: W2 Contract Engagement Job Description: The Cybersecurity Threat and Vulnerability Analyst is responsible for identifying, analyzing, prioritizing, and eradicating cyber threats and...

  • Data Analyst

    2 weeks ago


    Charlotte, NC, United States Collabera Full time

    Position Details: Industry: Banking & Financial Services Title: Data Analyst Location: Charlotte, NC (Hybrid Model) Contract Length: 12 Months (Contract to Hire) Required skills: 7-10 years of strong Business Analysis/ Data Analysis experience. Must have prior financial experience worked previously within banks 3-5 years of Commercial Lending...


  • Burlington, NC, United States Sunrise Senior Living Full time

    It makes me feel good knowing that we make the residents’ lives better. We laugh with them, cry with them, sing and dance with them – we brighten their day. At Sunrise, our LPN Medication Care Manager is responsible for providing the highest degree of quality care and services by administering medication and treatments in a safe organized manner. ...


  • Charlotte, NC - Metro Area - Charlotte, North Carolina 28210 United States Sunrise Senior Living Full time

    Overview"Sunrise is the best place that I've ever worked, simply because of the people. We provide quality care in an environment that feels like home. Our focus is doing what’s right for the resident. For me, that’s a big breath of fresh air."- Sunrise Leader  At Sunrise, our Senior Resident Care Director (Sr. RCD) is responsible for providing overall...


  • Durham, NC, United States Food Management Search Full time

    This is a contract job opportunity. potential for perm Financial Analyst 8101 Location: Durham NC - Remote, but looking for local onsite projects Projected duration: 6 months + potential for perm W2 pay - $32 per hour   Sr Finance Analyst This individual will support the Revenue Cycle Management (RCM) revenue accounting team to complete special...

  • Senior BCBA

    2 weeks ago


    Charlotte, NC, United States ABS Kids Full time

    Join an ABA company founded by a BCBA and regionally and nationally managed by BCBAs! We are looking for a Senior BCBA to mentor Behavior Analyst Trainees (BATs) aspiring to become Board Certified Behavior Analysts! In this role, you will manage less than a standard caseload and supervise BATs who will be overseeing their own cases. Be part of our team...

  • Financial Analyst

    3 weeks ago


    Durham, NC, United States Food Management Search Full time

    This is a contract job opportunity. potential for perm Position: Financial Analyst 8101 Location: Durham NC -Remote, but looking for local candidates. May have some onsite projects Schedule: 8 am -5 pm , M-F Projected duration: 6 months + potential for perm Job code: CVDJP00028101 W2 pay - $32 per hour benefits are available Sr Finance Analyst ...