Finance & Risk- Operational Risk Consultant (SE) Jobs in Raleigh, NC 27608

Overview Responsibilities will include managing the day to day operational activities of the broker-dealer and investment advisers to include: complaints management, conflicts of interest, branch inspections, data reconciliation, and answering general compliance... Read More

Overview The Business Analyst III supports the General Bank Financial Strategy and Analytics team by performing complex data analysis to identify, measure, and advise on business profitability, growth, and efficiency. Assesses a wide scope of business practices,... Read More

Overview This position ensures the legal, operational, and risk management compliance of the Bank s broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics,... Read More

Overview This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as... Read More

Overview The Regulatory Relations team partners with stakeholders across the bank to provide guidance and assistance with regulatory interactions and serves as the central point of contact with FCB s primary regulators. The Business Analyst II provides operational and... Read More

Overview This position performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of business practices, information, and industry trends. Determines improvements or solutions to address identified... Read More

Overview This position performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of business practices, information, and industry trends. Determines improvements or solutions to address identified... Read More

Overview This position manages building construction and renovation projects for Corporate Real Estate (CRE). Identifies project partner resources, assists in the development of design/bid documents and contractor negotiations. Coordinates project activities and work... Read More

Overview This position supports the Real Estate Portfolio Administration and Transactions team. The role performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects information and... Read More

Overview This position is responsible for leading audit projects on the Bank's internal operations. Determines appropriate project scope by assessing significant risks and controls. Documents and evaluates internal controls, ensures compliance with regulatory... Read More

Overview This position is responsible for the leadership and management of strategic transformation programs across Treasury and Strategic Modeling teams. Gain expert level knowledge to collaborate with business leaders and executives on modeling and treasury programs... Read More

Overview We are seeking a highly skilled and experienced Quality Assurance and Improvement Program audit project manager to join our Internal Audit team. As a Quality Assurance and Improvement Program audit project manager, you will be responsible for helping develop,... Read More

Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced... Read More

Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced... Read More

Overview As a Pega Bsuiness Systems Analyst III, you will deliver strategic insight into business systems through complex analysis, reporting, and operational activities. Serves as a technical expert on system usage and performance. Determines business requirements and... Read More

Overview This position will primarily supports the Merchant Services Department which is expanding its footprint along with other business areas as needed based on enterprise objectives and goals. Ideal candidate will have experience working in support of loan... Read More