Permanent Financial Institution Jobs

1 to 25 of 261 Permanent Financial Institution Jobs

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Selma, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Angier, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Youngsville, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Wendell, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Creedmoor, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Clayton, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Holly Springs, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Fuquay Varina, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Senior IT Regulatory Analyst (Hybrid)

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 financial institution, Knowledge of various banking and government regulatory requirements and processes, Ability to effectively communicate more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Morrisville, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Knightdale, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Lillington, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

IT Regulatory Officer

Wake Forest, North Carolina, United States
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 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 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 … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financial institution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Community Reinvestment Act Regulatory Liaison

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 »
Employment Type: Permanent
Salary: USD Annual
Posted:
Financial Institution
10th Percentile
£40,500
25th Percentile
£58,750
Median
£75,000
75th Percentile
£105,000
90th Percentile
£130,000