Overview: Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financialinstitution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial … services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financialinstitution with more than … And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply. Responsibilities: • Supporting a team that is focused on the execution of project finance debt transactions across a variety of potential energy more »
Overview: Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financialinstitution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial … services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financialinstitution with more than … And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply. Responsibilities: The Portfolio Management Group is responsible for monitoring credit performance of SVB's project finance portfolio. Supporting a team that more »
Zurich E&S is currently looking for an experienced Senior Financial Institutions Underwriter to join our team in Chicago or New York City! In this role, you will underwrite management and professional liability accounts specific to the financial service/financialinstitution industry segments! The position … a portfolio of accounts and developing a pipeline of business Collaborating and cross selling with other stakeholders and lines of business within Zurich Senior Financial Institutions Underwriter Basic Qualifications: High School Diploma or Equivalent and 5 or more years of experience in the Underwriting or Market Facing area OR … and the legal and regulatory guidelines Knowledge of time restraints for quotes on new and renewal business Experience with Microsoft Office OR AVP, Senior Financial Institutions Underwriter Basic Qualifications: High School Diploma or Equivalent and 7 or more years of experience in the Underwriting or Market Facing area OR more »
Raleigh, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Lillington, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Selma, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Clayton, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Morrisville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Youngsville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Wendell, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Knightdale, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Angier, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Creedmoor, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Durham, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Holly Springs, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Fuquay Varina, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Wake Forest, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
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 Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … CRISC - Certified in Risk and Information Systems Control Preferred, CISA - Certified Information Systems Auditor Preferred, CIA - Certified IT Auditor Preferred Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
IT Consultant – Financial Services Salary: £567.00 PAYE Location: London – Hybrid 2 days a week 6 months Company Overview: We are a leading financialinstitution committed to delivering innovative solutions and exceptional service to our clients. Our team of dedicated professionals thrives on pushing the boundaries of financial … an MBA, CA, Masters in Statistics, Economics, Finance, or Engineering. Prior experience in Credit Risk Model Development or Model Validation within the banking or financial industry. Proficiency with Data Analysis tools such as SAS, Python, and MS Suite (Word, Excel, PowerPoint, Project, Visio, and SharePoint). Previous experience in … the banking or financial industry with knowledge of capital and risk management principles is highly desirable. Please note, in the event of a high volume of applications for this role, we will not be able to respond to each individual applicant. Unfortunately, if you have not been contacted within more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Sopra Banking Software Ltd
is reinforced by the expertise of more than 5,000 employees. Sopra Banking has an unequalled ability to address the requirements for banks and financial institutions of any size and scope, allowing them to innovate and expand their services. Job Description We are looking for a Senior Software Engineer more »
Greater London, England, United Kingdom Hybrid / WFH Options
BWD Search & Selection
Lawyer - Managing Associate, Financial Regulation (Lending & Banking) London £90,000 - £115,000 Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Banking, Lending and payments? Do you work for a law firm or financialinstitution? Would you like to … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in London, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of regulated more »
Creedmoor, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
Regulatory Liaison serves as the bridge between our organization and regulatory authorities. The CRA Regulatory Liaison will play a critical role in ensuring the financial institutions compliance with CRA regulations and fostering positive relationships with regulatory agencies and internal stakeholders. The ideal candidate will possess a deep understanding of … to continually enhance knowledge of regulatory changes and industry developments. Qualifications: Bachelor's Degree and 8 years of experience in Community leadership, compliance, or financial services OR High School Diploma or GED and 12 years of experience in Community leadership, compliance, or financial services Additional Qualifications Bachelor's … majoring in Accounting, Finance, Business Administration, Law, or a related field required Minimum of 8 years of experience in regulatory compliance, auditing, legal, or financial roles related to the Community Reinvestment Act required In-depth knowledge of CRA regulations, guidelines, and reporting requirements required Strong understanding of regulatory processes more »
Angier, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
Regulatory Liaison serves as the bridge between our organization and regulatory authorities. The CRA Regulatory Liaison will play a critical role in ensuring the financial institutions compliance with CRA regulations and fostering positive relationships with regulatory agencies and internal stakeholders. The ideal candidate will possess a deep understanding of … to continually enhance knowledge of regulatory changes and industry developments. Qualifications: Bachelor's Degree and 8 years of experience in Community leadership, compliance, or financial services OR High School Diploma or GED and 12 years of experience in Community leadership, compliance, or financial services Additional Qualifications Bachelor's … majoring in Accounting, Finance, Business Administration, Law, or a related field required Minimum of 8 years of experience in regulatory compliance, auditing, legal, or financial roles related to the Community Reinvestment Act required In-depth knowledge of CRA regulations, guidelines, and reporting requirements required Strong understanding of regulatory processes more »
Selma, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
Regulatory Liaison serves as the bridge between our organization and regulatory authorities. The CRA Regulatory Liaison will play a critical role in ensuring the financial institutions compliance with CRA regulations and fostering positive relationships with regulatory agencies and internal stakeholders. The ideal candidate will possess a deep understanding of … to continually enhance knowledge of regulatory changes and industry developments. Qualifications: Bachelor's Degree and 8 years of experience in Community leadership, compliance, or financial services OR High School Diploma or GED and 12 years of experience in Community leadership, compliance, or financial services Additional Qualifications Bachelor's … majoring in Accounting, Finance, Business Administration, Law, or a related field required Minimum of 8 years of experience in regulatory compliance, auditing, legal, or financial roles related to the Community Reinvestment Act required In-depth knowledge of CRA regulations, guidelines, and reporting requirements required Strong understanding of regulatory processes more »
Youngsville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
Regulatory Liaison serves as the bridge between our organization and regulatory authorities. The CRA Regulatory Liaison will play a critical role in ensuring the financial institutions compliance with CRA regulations and fostering positive relationships with regulatory agencies and internal stakeholders. The ideal candidate will possess a deep understanding of … to continually enhance knowledge of regulatory changes and industry developments. Qualifications: Bachelor's Degree and 8 years of experience in Community leadership, compliance, or financial services OR High School Diploma or GED and 12 years of experience in Community leadership, compliance, or financial services Additional Qualifications Bachelor's … majoring in Accounting, Finance, Business Administration, Law, or a related field required Minimum of 8 years of experience in regulatory compliance, auditing, legal, or financial roles related to the Community Reinvestment Act required In-depth knowledge of CRA regulations, guidelines, and reporting requirements required Strong understanding of regulatory processes more »
Morrisville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
Regulatory Liaison serves as the bridge between our organization and regulatory authorities. The CRA Regulatory Liaison will play a critical role in ensuring the financial institutions compliance with CRA regulations and fostering positive relationships with regulatory agencies and internal stakeholders. The ideal candidate will possess a deep understanding of … to continually enhance knowledge of regulatory changes and industry developments. Qualifications: Bachelor's Degree and 8 years of experience in Community leadership, compliance, or financial services OR High School Diploma or GED and 12 years of experience in Community leadership, compliance, or financial services Additional Qualifications Bachelor's … majoring in Accounting, Finance, Business Administration, Law, or a related field required Minimum of 8 years of experience in regulatory compliance, auditing, legal, or financial roles related to the Community Reinvestment Act required In-depth knowledge of CRA regulations, guidelines, and reporting requirements required Strong understanding of regulatory processes more »