Jobs at First Advantage
556,393 open positions
Senior Risk Analyst - Fraud Model Validation
Company: First Citizens Bank
Location: New York, NY
Posted Nov 08, 2024
First Citizens Bank is seeking a Senior Risk Analyst for its Model Risk Management team, focusing on validating fraud models. The role involves conducting independent model validations, writing detailed reports, and communicating findings to stakeholders. Essential qualifications include a Bachelor's Degree or equivalent experience in Risk Management, Financial Analysis, or Statistical Modeling. Preferred qualifications include an advanced degree in a quantitative field, extensive experience in model development and validation within the financial industry, and proficiency in Python, SQL, SAS, or R.
Senior Software Engineer - Appian
Company: First Citizens Bank
Location: Phoenix, AZ
Posted Nov 07, 2024
First Citizens is seeking a Senior Appian Developer to provide technology solutions and integration services for automating and improving processes within various domains such as Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have excellent communication skills, technical guidance, and leadership abilities.
SVB Senior First Line Risk Manager (Tech & Healthcare RM) Remote
Company: First Citizens Bank
Location: Prineville, OR
Posted Nov 07, 2024
SVB is hiring a Senior First Line Risk Manager for a remote role across the United States. The role involves supporting Relationship Manager roles for lending teams, driving consistent implementation of 1st LOD risk management, and providing risk management and subject matter expertise. The ideal candidate should have extensive experience in commercial banking products and related banking regulations, with a strong understanding of typical risks within the functions. The role requires subject matter expertise in various risk management areas, including risk identification, control assessment, and risk culture development. The candidate will also be responsible for facilitating risk management across the 1st LOD, driving risk awareness, and advising 1st LOD accountable leaders on risk management topics.
Commercial Underwriter II
Company: First Citizens Bank
Location: Greenville, SC
Posted Nov 08, 2024
The Commercial Underwriter II position involves underwriting complex commercial credits, providing guidance on structuring, servicing, analysis, and documentation for both new and renewal credits. The role requires identifying and reviewing financial information to determine borrower risk ratings and appropriate loan structuring. The position also involves risk management, identifying risks through reviews and analysis of new and existing commercial credit requests. The role requires excellent communication skills, strong analytical skills, and a deep understanding of financial statements and key risk factors. Preferred qualifications include a Bachelor's Degree in Accounting/Finance and commercial loan experience in C&I and Medical.
Senior Risk Analyst - Fraud Model Validation
Company: First Citizens Bank
Location: Abilene, TX
Posted Nov 07, 2024
First Citizens Bank's Model Risk Management (MRM) team is seeking a Senior Risk Analyst to validate fraud models, ensuring they align with business objectives and perform as expected. The role requires a strong understanding of AI/ML, transaction workflows, and model validation techniques. The candidate should be able to write detailed validation reports, communicate findings to stakeholders, and suggest process enhancements. A bachelor's degree and 4 years of relevant experience or a high school diploma and 8 years of experience are required. An advanced degree, extensive experience in model development/validation, and proficiency in Python, SQL, SAS, or R are preferred. The position offers a competitive salary and comprehensive benefits package.
SVB Senior First Line Risk Manager (Issues Mgt) Remote
Company: First Citizens Bank
Location: Peoria, IL
Posted Nov 08, 2024
This is a remote role in the United States, serving as a first line of defense risk professional. The role involves supporting and executing various risk programs, managing risks and controls across all risk types, and facilitating execution of risk policies. The individual will engage with business units, provide advisory for risk management, and serve as a communication channel between the Risk Management Department, regulators, and business units. Responsibilities include risk strategic activities, program implementation, regulatory engagement, and risk governance & reporting. The role requires a Bachelor's Degree and 8 years of experience in Financial Services, First Line Risk, Enterprise Risk or Operational Risk, or equivalent. Preferred qualifications include Control Walkthrough, Commercial Business SME, Risk Management, Compliance SME, Reporting, and Analytics skills.
SBA Loan Officer (Remote - FL)
Company: First Citizens Bank
Location: Jacksonville, FL
Posted Nov 08, 2024
This is a remote position based in Florida, responsible for developing and promoting the Small Business Administration (SBA) Lending Line of Business. The role involves pre-screening applicants, processing loans, and generating sales leads. It requires a strong understanding of SBA guidelines and processes, and at least 8 years of experience in the financial industry with SBA lending. The position also focuses on building customer relationships and maximizing professional results. Full-time associates are offered comprehensive benefits.
Licensed Premier Relationship Banker
Company: First Citizens Bank
Location: Clemson, SC
Posted Nov 07, 2024
This role involves building and managing relationships with mass affluent clients, providing financial advice, and fulfilling loan and deposit needs. The position requires achieving sales goals, engaging in community events, and complying with bank regulations. A bachelor's degree and 2 years of experience in financial services are required, with preferred licenses. First Citizens offers comprehensive benefits for full-time associates.
Bank Sales & Service Representative (Teller)
Company: First Citizens Bank
Location: Sumter, SC
Posted Nov 07, 2024
First Citizens is seeking a Sales and Service Representative to join their branch team. The role involves processing transactions, providing customer service, and facilitating awareness of bank capabilities. The ideal candidate should possess strong communication skills, customer service abilities, adaptability, teamwork, flexibility, and agility. Qualifications include a high school diploma or GED, 6 months of customer service experience, and preferably sales skills with knowledge of retail banking products. Full-time associates are offered comprehensive benefits.
SVB Senior First Line Risk Manager (Issues Mgt) Remote
Company: First Citizens Bank
Location: Chapel Hill, NC
Posted Nov 07, 2024
This is a remote role in the United States, serving as a first line of defense risk professional. The role involves supporting and executing various risk programs, managing risks and controls across all risk types, and facilitating execution of risk policies. The individual will engage with business units, provide advisory for risk management, and serve as a communication channel between the Risk Management Department, regulators, and business units. Responsibilities include risk strategic activities, program implementation, regulatory engagement, and risk governance & reporting. The role requires a Bachelor's Degree and 8 years of experience in Financial Services, First Line Risk, Enterprise Risk, or Operational Risk. Preferred qualifications include Control Walkthrough, Risk Management, Compliance, Reporting, and Communication skills.
Sr. Software Engineer -Pega Support (remote)
Company: First Citizens Bank
Location: Chapel Hill, NC
Posted Nov 07, 2024
This job posting is for a remote Pega Support Sr. Software Engineer role in various US markets. The role involves providing complex technical support, enhancing software and processes, and developing new features. Responsibilities include system enhancement, analysis, business support, technical expertise, on-call support, and more. Qualifications include a Bachelor's Degree and 4 years of experience in software development, or equivalent. Preferred qualifications include ability to work in MST time zone, Certified Senior System Architect certification, and experience in BPM solutions. The role offers competitive pay and comprehensive benefits.
Relationship Manager I, Global Fund Banking
Company: First Citizens Bank
Location: New York, NY
Posted Nov 08, 2024
The GFB Vice President, Relationship Management role involves supporting Directors and Managing Directors in cultivating and maintaining Private Equity and Venture Capital client relationships. This includes building deep connections with key individuals at these firms, cross-selling SVB's platform of products, and orchestrating cross-functional teams to optimize client experience. The role also involves leading due diligence and deal structuring processes, and assisting in underwriting, approval, and closing processes. Qualifications include a Bachelor's degree and 2 years of experience in credit analysis, portfolio management, and deal structuring, or equivalent experience. Preferred qualifications include strong negotiation and communication skills, experience in the Fund Finance industry, and proven ability to collaborate internally and manage a portfolio of loans.