Credit Resolution Group Quality Analyst
First Citizens Bank - Raleigh, NC
Overview: This position provides quality auditing services through analysis to the Credit Resolution function of the... audits of credit resolution activities by analyzing daily work. Analyzes for compliance to process flows, applicable...
May 13
Business Systems Analyst II - CRE/Legal/Audit
First Citizens Bank - Raleigh, NC
Overview: This position is responsible for providing advanced technical and operational business system support for our Corporate Real Estate, Legal, and Audit systems. In this role, you will perform needs assessments to determine busines...
May 3
Senior Business Systems Analyst
First Citizens Bank - Raleigh, NC
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, performa...
May 3
KYC and Enhanced Due Diligence (EDD) Program Manager
Silicon Valley Bank - Raleigh, NC
is remote eligible*** SVB’s First Line of Defense Enhanced Due Diligence team supports the SVB Commercial Bank businesses in... First Line of Defense Head of Enhanced Due Diligence and Sanctions Program for the Commercial Bank. The role will partner...
May 8
First Bank - Raleigh, NC
SUMMARY: The position of Credit Analyst II is responsible for reviewing financial information taken from the lending... or as required by the Regional Credit Officer. Uses Moody’s Financial Analyst as analytical tool. Reinforces the application of superior...
May 7