requirements. You will be the identified expert on relevant BSA/AML compliance for the FCB Commercial Bank by the relationship..., including Money Service Businesses (MSBs), Third-Party Payment Processors, Loan or Finance Companies, and other Non-Bank...
, CCAR, Basel, etc. Deep understanding of bank’s loan management process, from origination, to closing, to servicing.... Knowledge of bank’s loan origination systems and loan servicing systems, including but not limited to, systems for credit card...
-oriented approach #LI-JB1 Benefits are an integral part of total rewards and First Citizens Bank is committed to providing...
a high level of attention to detail, analyze facts, and make sound decisions in order to mitigate risk to the Bank... regulations Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive...
Job Description: Overview This position provides cybersecurity risk management and expert support at the highest level of cybersecurity governance and oversight, with primary responsibility for cyber risk identification and mitigation a...
or FRM) are a plus. #LI-Hybrid Benefits are an integral part of total rewards and First Citizens Bank is committed...
of AI use at the enterprise and ensuring risks are identified, assessed, monitored and reported in alignment with the Bank...’s Risk Management Framework, risk appetite, regulatory expectations, and the Bank’s Vision and Values. This leader...
in the branch. Facilitates customer awareness and education of bank capabilities, tools, and resources. Supports the sales... efforts of a branch team by identifying and referring sales opportunities to the appropriate bank partner. The...
-paced environment with minimal oversight Benefits are an integral part of total rewards and First Citizens Bank...
to our Raleigh, NC or Phoenix, AZ office. At First Citizens Bank we’re in the midst of a bold digital transformation—simplifying... and seamlessly, while protecting the bank from fraud, identity abuse, and financial crime. The Director leads four cross-functional...