Top 797 Risk management Jobs in North Carolina

Compliance Officer - Risk Assessment (Remote)
First Citizens Bank —Raleigh, NC
- $94,000 - $155,000 a year
- Full-time
- Remote
- 6 years
- High school diploma or GED
- Analysis skills
5d
Market Director, Patient Safety & Risk Management
AdventHealth Hendersonville —Hendersonville, NC
- $106,227.26 - $197,587.77 a year
- Full-time
- RN License
- Hospital
- Computer literacy
- Paid parental leave
- Disability insurance
Senior Coordinator – Risk Management
Turner & Townsend —Charlotte, NC
- $100,000 - $125,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- 3 years
Quick Apply
5d
Risk Analyst I – Shared Services Oversight Activities
USAA —Charlotte, NC
- $85,040 - $162,550 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Military
- Office
- Paid holidays
- Health insurance
9d
Claims/Regulatory Analyst- Remote
Stake Center Locating —Greensboro, NC
- Remote
- Mid-level
- Communication skills
Quick Apply
12d
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Lead, Enterprise Risk Management
Scout Motors —Charlotte, NC
- $140,000 - $170,000 a year
- Full-time
- 18 years or older
- 11+ years
- Office
- Paid jury duty
- Paid parental leave
Quick Apply
Business Risk & Controls Advisor-Tech/Cyber (Remote)
First Citizens Bank —Raleigh, NC
- $140,000 - $155,000 a year
- Full-time
- Remote
- High school diploma or GED
- Bachelor's degree
- Organizational skills
4d
GenAI Platform / LLM Inference Optimization Engineer (Cloud)
Infosys —Charlotte, NC
- Senior level
- Leadership
- Python
Quick Apply
Personal Lines Insurance Agent
ALLCHOICE Insurance —Winston-Salem, NC
- $35,000 - $70,000 a year
- Full-time
- CRM software
- Mid-level
- Office
- 401(k)
- Paid time off
Quick Apply
SVP, Head of US Financial Solutions
SCOR —Charlotte, NC
- $244,000 - $420,000 a year
- Hybrid work
- Writing skills
- 11+ years
- Office
- AD&D insurance
- Paid holidays
Claims Counsel
Investors Title Insurance Company —Chapel Hill, NC
- Full-time
- Hybrid work
- Writing skills
- Public speaking
- Mid-level
Quick Apply
9d
Sr Actuarial Analyst - Inforce Optimization
SCOR —Charlotte, NC
- $109,500 - $134,000 a year
- Hybrid work
- Computer literacy
- Bachelor of Science
- Research
- Paid holidays
- Disability insurance
Risk and Insurance Manager
ASSA ABLOY Entrance Systems —Monroe, NC
- $120,000 - $150,000 a year
- Full-time
- Hybrid work
- 5 years
- Finance
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Risk Manager - AI Trainer
DataAnnotation —Charlotte, NC
- $50 - $100 an hour
- Part-time
- Remote
- English
- Mid-level
- Master's degree
Quick Apply
Logistics Specialist
Confidential —Concord, NC
- $50,000 - $60,000 a year
- Full-time
- Mid-level
- Analysis skills
- Continuous improvement
- Health insurance
- Dental insurance
Quick Apply
Associate Actuary - Inforce Optimization
SCOR —Charlotte, NC
- $109,500 - $134,000 a year
- Hybrid work
- Computer literacy
- Bachelor of Science
- Research
- Paid holidays
- Disability insurance
8d
Commercial Electrical Project Manager
Fountain Services LLC —Charlotte, NC
- $90,000 - $140,000 a year
- Full-time
- Background check
- Construction site
- Pass drug screening
- Paid holidays
- Health insurance
Corporate Safety & Risk Specialist
CFE, Inc. —Apex, NC
- $80,000 - $100,000 a year
- Full-time
- Spanish
- Construction site
- 5 years
- Fuel card
- Health savings account
Quick Apply
3d
Risk Management Analyst
Ingles Markets —Black Mountain, NC
- $73,000 - $100,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Mid-level
- Health savings account
- Health insurance
Quick Apply

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Compliance Officer - Risk Assessment (Remote)

First Citizens Bank -
Raleigh, NC

Apply Now

Job Details

Full-time
$94,000 - $155,000 a year
5 days ago

Qualifications

Industry knowledge of banking risk management
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
RMF

Full Job Description

Overview:

This is a remote role that may be hired in several markets across the United States.

This position is responsible for executing the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Sanctions Risk Assessment. This role will collaborate closely with Corporate Compliance, Financial Intelligence Unit (FIU), Enterprise Risk Management (ERM), data governance teams, and business stakeholders. The Compliance Officer will play a key role in assessing financial crime risks while maintaining a strong understanding of regulatory requirements and industry best practices. The role requires close collaboration with data teams to obtain relevant transactional and control data and ensure its accuracy and completeness.

Responsibilities include analyzing large data sets, validating assessment inputs, and assessing Inherent Risk, Control Effectiveness, and Residual Risk. The Compliance Officer will also identify opportunities to improve the quality, efficiency, and consistency of the risk assessment process.

Responsibilities:

The individual needs to have strong BSA/AML and Sanctions Risk Management background in financial services or related industry and be able to:

AML/CFT Expertise - Maintain expertise on AML/CFT laws, regulations, policies, and procedures.
Risk Management - Understand Risk Management Frameworks including assessing inherent risk, control effectiveness, and residual risk.
Risk Assessment- Execute the enterprise BSA/AML and Sanctions Risk assessment by applying the approved methodology, validating assessment date, assessing Inherent Risk and Control Effectiveness, documenting conclusions and developing management reporting.
Continuous Improvement – Perform continuous assessment and improvement of the BSA/AML and Sanctions risk assessment process.
Project/Process Execution – Assist with special projects or related business processes, as needed
Procedure Management - Develop and revise policies, standards, procedures and training materials. Serve as a SME of the process and procedures.
Data Analysis – Analyze quantitative and qualitative data to support risk assessment results, identify trends, and provide meaningful insights.
Data Validation – Validate and reconcile data from multiple systems to ensure the completeness, accuracy, and consistency of risk assessment inputs. Research and resolve data quality issues with business partners.
Problem Solving - Track, investigate, and resolve complex or escalated issues
Reporting – Prepare executive and committee level reports and presentations that clearly communicate risk assessment methodology, results, trends and key observations.
Relationship Management – Partner with Compliance, Enterprise Risk Management, Financial Intelligence Unit, Data Governance, technology and business stakeholders to validate, resolve issues, and support development and execution of the BSA/AML and Sanction Risk Assessment.

Qualifications:

Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking

Preferred Qualifications

Excellent understanding of regulatory landscape at the federal and state level.
Ability to research and interpret laws, regulations, and guidance documents from government sources and issuing agencies.
Ability to write/create compliance memos, reports, applicability analysis documentation, and other documentation.
Strong analytical, research, organizational, project management skills, with demonstrated ability to validate, reconcile, and analyze large datasets using advanced proficiency in spreadsheets.
Strong Microsoft Office skills particularly in Excel and PowerPoint.
Ability to work independently, manage competing priorities, and deliver under deadlines.
Excellent written and verbal communication skills; ability to write clear legal/regulatory memos, applicability analyses, and stakeholder communications.
Critical thinking, process centric thinking and Process Improvement skills
Law degree, compliance certifications (CRCM, ACAMS), or equivalent a plus.
Experience using Copilot or similar AI capabilities, a plus

This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.

The base pay for this position is generally between $94,000 and $155,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Apply Now

Refine Your Search

risk management jobs in north carolina

Compliance Officer - Risk Assessment (Remote)

Market Director, Patient Safety & Risk Management

Senior Coordinator – Risk Management

Risk Analyst I – Shared Services Oversight Activities

Claims/Regulatory Analyst- Remote

Fraud Risk Analyst

Lead, Enterprise Risk Management

Business Risk & Controls Advisor-Tech/Cyber (Remote)

GenAI Platform / LLM Inference Optimization Engineer (Cloud)

Personal Lines Insurance Agent

SVP, Head of US Financial Solutions

Claims Counsel

Sr Actuarial Analyst - Inforce Optimization

Risk and Insurance Manager

Risk Manager - AI Trainer

Logistics Specialist

Associate Actuary - Inforce Optimization

Commercial Electrical Project Manager

Corporate Safety & Risk Specialist

Risk Management Analyst

I want to receive the latest job alert for risk management in north carolina

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