Jobs at First Advantage
556,393 open positions
First Line of Defense, Enhanced Due Diligence Specialist II
Company: First Citizens Bank
Location: Richardson, TX
Posted Dec 20, 2024
SVB's First Line of Defense BSA/AML team is seeking an Enhanced Due Diligence Analyst. The role involves ensuring compliance with FCB's Risk Appetite and applicable regulations, serving as a BSA/AML compliance expert for the FCB Commercial Bank, and interacting with various stakeholders. Key responsibilities include assessing prelaunch business models, conducting high-risk reviews, and identifying opportunities to automate/streamline compliance efforts. The ideal candidate should have a strong understanding of Anti-Money Laundering risks, knowledge of financial crimes risks, and familiarity with compliance and regulatory frameworks. A Bachelor's degree with 1 year of relevant experience or a High School Diploma with 5 years of experience is required. Preferred qualifications include KYC Compliance experience, a background in Finance, Legal, or Criminal Justice, and an ACAMS certification.
Financial Services Development Associate
Company: First Citizens Bank
Location: Eden, NC
Posted Dec 20, 2024
First Citizens Bank presents a 6-month sales development program for aspiring financial services professionals. The program includes obtaining investment and insurance licenses, learning core banking principles, and consultative selling skills. Upon completion, graduates will be placed in licensed roles assisting clients with banking and investment needs. The bank offers dedicated coaching, multiple career paths, and comprehensive benefits. Essential functions involve proactive outreach, sales conversations, account opening, and referral identification.
Business Banker
Company: First Citizens Bank
Location: Sarasota, FL
Posted Dec 20, 2024
First Citizens Bank is seeking a Business Banker to contribute to the bank's growth through business and commercial loans, deposits, and fee income. The role involves engaging with business owners in the community, working in a supportive environment, and collaborating with various business services partners. Qualifications include a Bachelor's degree with 4 years of experience in business lending, credit, or business development, or a High school diploma with 8 years of relevant experience. Preferred qualifications include business development experience, financial analysis skills, and knowledge of business lending solutions.
Financial Sales Manager-Business Development
Company: First Citizens Bank
Location: Napa, CA
Posted Dec 20, 2024
First Citizens Bank is looking for a Financial Sales Manager to join their team. The role involves outbound calling activities, business development, and team management. The position requires a bachelor's degree and 4 years of experience in sales or a related field. The base pay is between $99,535 and $134,665 per year, with opportunities for bonuses and benefits.
Commercial Resolution Officer I (Hybrid out of Raleigh office)
Company: First Citizens Bank
Location: Raleigh, NC
Posted Dec 20, 2024
This role involves managing a portfolio of problem loans, evaluating credit risk, and restructuring loans to minimize losses. The individual will work closely with borrowers, bankers, and attorneys to resolve issues, and prepare reports for bank management. Key responsibilities include portfolio management, reporting, business support, and communication. Qualifications include a Bachelor's Degree and 2 years of experience in Commercial Banking or Small Business Administration, or a High School Diploma or GED with 6 years of relevant experience. Full-time associates are offered comprehensive benefits.
SSIS/SQL/.Net Lead Software Engineer- Wealth Management (Remote)
Company: First Citizens Bank
Location: Columbia, SC
Posted Dec 20, 2024
This remote role involves comprehensive responsibilities including system requirements evaluation, design, coding, testing, and production deployment. The role requires leading technical efforts in complex system development, maintenance, and enhancement. It involves providing technical support to production systems, resolving complex issues, and ensuring ongoing functionality. The role also includes mentoring less experienced associates, serving as a technical expert, and participating in special projects. Required qualifications include a Bachelor's degree and 6 years of experience in software development, or a High School Diploma with 10 years of experience. Preferred skills include advanced experience with Microsoft Team Foundation Server, ServiceNow, and various programming languages. Experience in large financial institutions, particularly in wealth management, is beneficial.
Network Data Center Manager
Company: First Citizens Bank
Location: Chapel Hill, NC
Posted Dec 20, 2024
The role involves managing a team of network engineers, focusing on new site network configuration, hardware refresh, and wireless network design. Essential skills include expertise in Cisco route/switch, enterprise-level wireless, and complex network troubleshooting. Responsibilities encompass project planning, task management, problem resolution, technical mentoring, and strong communication. Required qualifications include experience with Cisco Edge Layer 2/3 devices, WAN and edge routing, enterprise wireless, SD-WAN, multi-carrier circuit management, and large network deployment projects.
Bank Float Sales & Service Representative (Float Teller)
Company: First Citizens Bank
Location: Charlotte, NC
Posted Dec 20, 2024
First Citizens is seeking a Sales and Service Representative to process transactions and provide customer service in a branch setting. The role involves engaging customers, facilitating their understanding of bank services, and supporting sales efforts. The successful candidate should possess strong communication, customer service, adaptability, teamwork, flexibility, and agility skills. This is a float position requiring a valid driver's license for travel to cover six branches in the Charlotte area. High school diploma or GED and 6 months of customer service experience are required. Full-time associates are offered comprehensive benefits.
Technology Governance Analyst III (Remote)
Company: First Citizens Bank
Location: Chapel Hill, NC
Posted Dec 20, 2024
This is a remote role that supports the governance framework for technology practices. The ideal candidate should have a deep understanding of IT policies, regulatory requirements, and risk management. Responsibilities include mentoring junior team members, leading large-scale initiatives, and ensuring adherence to IT policies.
Audit Project Manager I -Allowance/Credit Reporting
Company: First Citizens Bank
Location: Charlotte, NC
Posted Dec 20, 2024
This job posting is for a hybrid Audit Project Manager 1 position in Raleigh or Charlotte, NC, with remote options for highly qualified candidates. The role involves leading audit projects with a focus on Allowance for Credit Losses, Counterparty Credit Risk, Credit Reporting, and Risk Rating Modeling activities. The successful candidate will determine project scope, document and evaluate internal controls, and develop advanced procedures to improve process efficiency and mitigate risk. They will also supervise audit activities, communicate effectively with internal and external parties, and ensure compliance with regulatory requirements and bank policies. The ideal candidate should have a Bachelor's Degree and 4 years of experience in Public accounting or Bank internal auditing, or a High School Diploma or GED with 8 years of experience, along with a relevant certification such as CIA, CBA, CISA, or CPA. Preferred skills include audit experience within financial services, advanced Microsoft Office skills, and knowledge of commercial lending.
Manager IT BSA AML Compliance Systems (Hybrid)
Company: First Citizens Bank
Location: Phoenix, AZ
Posted Dec 20, 2024
The role is a hybrid position focused on building solutions to safeguard the bank and its clients against financial crimes. The Technology leader will execute the technology vision and strategy for BSA/AML/Risk/Compliance solutions, working with engineers and partners across various organizations. Responsibilities include providing leadership in delivering technical solutions, eliciting and refining business technology roadmaps, building a high-performance team, driving process improvements, and serving as a technical expert to senior management. Qualifications include a Bachelor's Degree and 6 years of experience in applications development, or a High School Diploma with 10 years of experience. Preferred qualifications include a Bachelor's Degree in CS, EE, or equivalent, 15+ years of experience in enterprise system design, and domain expertise in Risk, Compliance, BSA/AML, Fraud, and OFAC systems.
Senior Loan Servicer - CDF
Company: First Citizens Bank
Location: Boston, MA
Posted Dec 20, 2024
The Senior Loan Servicer for Community Development Finance (CDF) is a crucial role supporting transactions in community development and affordable housing. Responsibilities include operational support, portfolio management, quality control, regulatory compliance, and team leadership. The role requires strong communication, collaboration, and expertise in CDF processes. Key tasks involve managing undisbursed loan proceeds, preparing construction draw instructions, reviewing monthly construction draws, and coordinating with various partners. The Senior Loan Servicer will also drive team objectives, contribute to strategic decisions, and implement process improvements.