KYC And Enhanced Due Diligence (EDD) Program Manager Jobs in Creedmoor, NC 27564

Overview Silicon Valley Bank is the banking partner behind the most innovative and exciting companies globally. Our clients have redefined solutions in many areas of the global economy, and we have powered their success by providing them the right financial solution... Read More

Overview This position is responsible for the advanced execution and administration of projects to enhance the Bank's technological capabilities. Manages all aspects of assigned project life cycle including planning, scope definition, design, and delivery. Leads both... Read More

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Two days a week in office in Raleigh or Charlotte. This position is responsible for leading audit projects on the Bank's internal... Read More

Overview This position is responsible for analysis at the highest level of complexity and data expertise. Assesses a wide scope of factors affecting business profitability, growth, and efficiency, and aids strategic initiatives to address identified issues. Evaluates... Read More

Overview This is a remote role that may be hired in several markets across the United States. This position is responsible for developing, maintaining, and training on Internal Audit methodologies, tools, and templates, in accordance with Institute of Internal Auditors... 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 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 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 The Credit Operations Business Analyst I supports the Credit Operations team at First Citizens Bank. The role performs data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects information... Read More

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This Credit Operatons Business Analyst III supports the Credit Operations team. The role performs complex data analysis to identify... Read More

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. The Credit Operations Business Analyst II supports the Credit Operations team. The role performs advanced data analysis to identify... 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