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 »
Greater London, England, United Kingdom Hybrid / WFH Options
Hunter Bond
Role: Graduate Software Engineer Client : Elite FinancialInstitution Experience Level : Graduate Salary : Up to £200k First Year Comp + Benefits Location : London (Flexible Working available) Culture : Cutting-edge tech, ownership of multiple greenfield projects, no red tape, gold medal Olympiads, exceptional technologists, option to research and develop your … own models, a friendly/collaborative environment, beautiful offices Information : An Elite FinancialInstitution are looking for highly talented Graduate Software Engineers to join an elite group of some of the best people around! This team have an unlimited tech budget, promote a great culture and are made more »
AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited (“MarTrust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust’s subsidiary, MarTrust Europe SA in Portugal, is … will involve: Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). Actively participating in continuous AML Business-Wide … Officer. This is what we need from you: ICA/ACAMS Certified Undergraduate Degree (at minimum) Minimum of 4 years AML experience within a financialinstitution/fintech/regulated entity in the UK Minimum of 2 years of Compliance testing experience Knowledge of cross-border payments, e 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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
Sheffield, England, United Kingdom Hybrid / WFH Options
Undisclosed
Solution Architect – Financial Services Salary: £600.00 Umbrella Location: Sheffield – Hybrid 2 days a week End of November Company Overview: Our client, a leading financialinstitution is looking for a Solution Architect to assist in analysing the business needs, identifying technical solutions and design a comprehensive plan for 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 »
Role Type : Contract Title – Senior C# Engineer Client – Established FinancialInstitution Rate - Up to £700 P/D! (Outside IR35!) Location – London/Hybrid Duration : 6 month rolling My client is a well-established and successful tech house working in the finance sector who are looking a talented more »
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. Sopra Banking Software are looking for a Junior Test Analyst more »
advanced deep learning models to drive investment strategies and enhance our quantitative research capabilities. Responsibilities: Conduct research and develop deep learning models for predicting financial markets, including but not limited to time series forecasting, natural language processing (NLP), and image analysis. Collaborate with portfolio managers and traders to identify … algorithms. Stay abreast of the latest developments in deep learning, machine learning, and quantitative finance research, and apply cutting-edge techniques to solve complex financial problems. Analyze large datasets to extract meaningful insights and identify patterns that can be used to inform trading decisions. Work closely with our technology … and the ability to thrive in a fast-paced, collaborative environment. Prior experience working in a quantitative research role at a hedge fund or financialinstitution is a plus. more »
Greater London, England, United Kingdom Hybrid / WFH Options
BWD Search & Selection
Lawyer - Managing Associate, Financial Regulation London £90,000 - £115,000 Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Wealth Management and Investment Platforms? Do you work for a law firm or financialinstitution? Would you like to change … 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 retail … and SM&CR. In order to qualify for this excellent opportunity, you will be a qualified lawyer (4+ years PQE) with a background in Financial Regulation as it relates to organisations such as Investment Platforms, Wealth Managers, Custodians and SIPP providers, in addition to the below requirements; A good more »