Treasury Operations Controls Support the development, documentation, and maintenance of Treasury Operations controls, procedures, and standards Assist with risk assessments, control design, and issue remediation activities (e.g., audits, exams, self identified issues) Ensure solutions align with operational, control, and regulatory requirements Business Analysis & Change

Enhanced Due Diligence Perform thorough EDD Sanctions reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies. Conduct in depth analysis of client profiles, business activities and ownership structures to assess sanctions, terrorist financing and other financial crime risks. Review and verify client documentation includi

Data Analysis Sources, compiles, and interprets data. Analyzes data for accuracy and efficiencies, effectively communicates analysis output. Identifying Requirements Determines system requirements and communicates them using specifications, reports, project plans, or other forms of documentation. Identifies issues that affect system processes and assists in correcting. En

The Relationship Advisor "RA" manages a portfolio of Commercial Banking Clients and is responsible for client onboarding, client servicing and proactive client solutioning. A key member of the client's relationship team, the RA serves as the client's dedicated point of contact for deposit and cash management banking needs. New Client Onboarding Leads client's onboarding j

The underwriter's primary role is to lead the process of assessing and approving Healthcare Real Estate and working capital credit facilities which generally include recapitalization and acquisition of skilled nursing and senior housing. The position requires a candidate to have strong credit and collateral analytical skills, who will need to work on several transactions

Originations and Fund Closings Leads and coordinates originations, underwriting, internal credit and other (CRA, Tax, Treasury) approvals and closings for NMTC investments with multiple syndicator partners, including coordination with counsel on legal review of fund documents, collaborating with debt partners on joint debt + equity opportunities, and tracking investment s

Enhanced Due Diligence Reviews Perform thorough EDD reviews on new and existing clients engaged in the broader Crypto ecosystem, ensuring compliance with regulatory requirements and internal policies. Conduct in depth analysis of client profiles, business activities and ownership structures to assess money laundering, terrorist financing and other financial crime risks. R

Key Responsibilities Own engineering integrity and technical decision making for CIAM and Fraud platforms. Ensure Okta based identity solutions balance customer experience, fraud prevention, security, and scalability . Influence platform roadmaps and priorities through deep domain expertise. Act as a critical control point for high risk changes impacting customers and reg

Solution Design CIAM & Fraud Design end to end CIAM and fraud aware identity solutions Authentication and federation (OAuth 2.0, OIDC, SAML) Okta Identity Engine for adaptive, risk based authentication Universal Directory for customer identity profiles and attributes Multi factor authentication (MFA), step up and recovery flows Design identity flows that integrate fraud s

s . Data Product Evangelist Fostering a culture of data ownership, literacy, and measurable value through consistent stakeholders' engagement and delivery of consumable data services. Data Governance Partner with data governance team to ensure data quality, lineage, and metadata integration are embedded into every data product, supporting traceability, discoverability, and

Ongoing Sales Support Provide ongoing sales support to Lenders, including identifying sales and cross sell opportunities, coordinating materials for presentations, setting up sales calls, maintaining prospect lists, and making joint calls as needed. Documentation Support Originates, processes, and ensures accuracy of loan documentation for closings. This includes entering

Once Here You Will Mentor and coach teamofsoftware engineers andquality assurance engineerson best practices, system design principles,and software engineering industry trends Champion application development security best practices across all engineering efforts Build authentic relationships with the team and business partners that empower them to lead long term collabor

In this role, you will Be immersed in First Citizens sales culture, with opportunities to learn about various lines of business that partner with the branch to deliver products and services to our customers. Attend professional development sessions, informational sessions, networking and community service events. Have a dedicated manager and program manager to help you na

Enhanced Due Diligence Perform thorough EDD Sanctions reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies. Conduct in depth analysis of client profiles, business activities and ownership structures to assess sanctions, terrorist financing and other financial crime risks. Review and verify client documentation includi

Data Analysis Sources, compiles, and interprets data. Analyzes data for accuracy and efficiencies, effectively communicates analysis output. Identifying Requirements Determines system requirements and communicates them using specifications, reports, project plans, or other forms of documentation. Identifies issues that affect system processes and assists in correcting. En