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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
Job Description & Summary Closing Date: 4pm 15 December Qualification: No ACA qualification is required for this role Location: London ML About the team & role Financial Crime in PwC Restructuring & Forensics is an established team of about 120 specialists including 6 partners who focus on financial crime in financial services. We work for some of the most sophisticated financial services clients facing complex regulatory and organisational financial crime problems and who turn to us to support them in their time of difficulty. Our clients are under significant regulatory pressure and, as a result, our practice is … experiencing an impressive demand for consultative services – particularly with respect to Financial Crime (Money Laundering, Bribery and Corruption, Sanctions, Fraud and Market Abuse). The Financial Crime team in the UK works with clients to manage business risk through: responsive and robust investigations driven by analytics, remediation built more »
Job Description Data Analyst with VBA programming and PL/SQL Our Client a financialinstitution with offices in Canary Wharf London - are looking to recruit a Data Analyst with VBA and PL/SQL development experience. You must have at least 5+ years of experience as a … Business Analyst in the Financial sector. Excellent ability to profile data and come to substantive conclusions in response to business questions Ability to communicate conclusions through writing clear documentation or through verbal communication to both business and IT users Attention to detail and ability to grasp underlying complexities in … and data mapping exercises Experience in functional and data testing Grasp of data modelling concepts and ability to create data flow diagrams Knowledge of financial markets, ratings and financial data (significant exposure is a plus, but not required) Strong team player with a focus on quality, attention to more »
within HBEU measures and monitors global credit and market risks arising from lending and trading activities as well as providing credit approval for corporates, financialinstitution and sovereign exposures. The team is engaged in a lot of European regulatory reporting (for ex. AnaCredit) and senior management reporting and … Sense etc.) " Knowledge of banking wholesale credit risk " Proven ability to manage high volume data with embedded data quality procedures " Understanding of banking book financial products, macro-economics, econometrics and financial markets " Excellent communication skills with technical (the team) and non-technical (senior entity management around the globe more »
in Computer Science, Mathematics, Statistics or related field 2 - 8 years of experience in software development within a hedge fund, investment bank or other financialinstitution Strong programming skills in C# and experience with SQL and database management systems Strong analytical and quantitative skills, and experience in statistical 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 »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
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 financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
