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Bank Compliance Jobs in Durham

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Search Results - Bank Compliance Jobs in Durham
First Citizens Bank-Durham
and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Responsibilities:  •  Governance Improvement - Analyzes external laws and regulations as well as internal fiduciary processes and systems. Aids...
First Citizens Bank-Raleigh, 21 mi from Durham
OverviewThis is a remote role that may be hired in several markets across the United States.As Director First Line Risk Management, Technology, you will be a member of the banks Enterprise Technology & Operations (ET&O), Business Risk and Controls...
First Citizens Bank-Durham
risks and controls. Documents and evaluates internal controls, reviews underwriting and portfolio monitoring activities to ensure compliance with regulatory requirements, Bank policies and standards, and identifies business risks. Reviews credit...
Robert Half-Cary, 17 mi from Durham
receipts, revenue, and donations to maintain accurate financial records.  •  Develop monthly general ledger reports in compliance with non-profit reporting standards.  •  Approve program budgets and post all agency journal entries prior to month end close...
roberthalf.com -
First Citizens Bank-Durham
of responsibilities, including operational support, detailed portfolio management and rigorous quality control. The Senior Loan Servicer will ensure all transactions comply with relevant bank regulations and standards, by managing documentation and coordinating...
Burlington (NC), 31 mi from Durham
that supports the bank’s goals by retaining, growing, and attracting clients.   4.  Cultivate professional relationships with customers, utilizing assessment tools and engaging customers in meaningful conversations to uncover needs, make appropriate...
ozk.com -
First Citizens Bank-Durham
due or pass grade loans, escalating unresolved past due loans for potential downgrade.  •  Loan Proficiency - Stays current on regulations, compliance requirements, Bank policies, and procedures in order to provide appropriate service, analyze credit...
First Citizens Bank-Durham
Overview: This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Provides ongoing fiduciary monitoring and administration of accounts to achieve full compliance and identify...
First Citizens Bank-Durham
Overview: This position provides leadership support in the identification, tracking, and reporting of various data quality controls at FCB. They also are responsible for conducting maturity assessments on Business Units throughout the Bank...
First Citizens Bank-Durham
Treasury Management will support the General Bank. This role will support treasury management and merchant services. This role a first line of defense risk professional responsible for support and execution of various risk programs and Business Unit (BU)...

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