166 Results for

First Officer Jobs in Durham, NC

40

Schedule Details/Additional Information:.

11926 Non Enterprise Corporate - Public Safety

Status:.

NC
Remote

li>Proposal Development - Prepares and presents formal written proposals for smaller corporate, municipal, and nonprofit bank relationships based on needs gathering.

The Treasury Sales Officer I position promotes and sells Treasury Management Services products and services to generate non-interest fee income for the Bank.

New

NC
Remote
  • $137,000–$238,000 / year

p>Bachelor''s Degree and 8 years of experience in Experience in AML/CFT compliance, investigations, or related field, with demonstrated expertise in a specialized area; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Proven track record of leading complex investigations and developing innovative compliance solutions; Excellent analytical, communic OR High School Diploma or GED and 12 years of experience in Experience in AML/CFT compliance, investigations, or related field, with demonstrated expertise in a specialized area; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Proven track record of leading complex investigations and developing innovative compliance solutions; Excellent analytical, communic.

Skill(s): Leadership , AML/CFT regulatory knowledge , Investigative techniques and Enhanced Due Diligence , Data analysis and interpretation , Quality assurance methodologies , Risk assessment and mitigation , Financial crime risk awareness , Reporting and documentation , Compliance program management , Training and development , Stakeholder management and communication.

LexisNexis logo

Raleigh, North Carolina

Martin%40lexisnexis.com%7C2104edc7df90474aaf1108dd8cccf948%7C9274ee3f94254109a27f9fb15c10675d%7C0%7C0%7C638821534169028029%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=2Dm7y%2B%2Flckb5oqa13cjE0WAV1kG%2BuqVQDi4dpvwoM5E%3D&reserved=0" rel="nofollow noopener noreferrer" target="_blank">Applicant Request Support Form or please contact 1-855-833-5120. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritizes using the best model from today’s top model creators for each individual legal use case.

First Citizens Bank logo

Raleigh, North Carolina
Remote
  • $100,000–$160,000 / year

Qualifications:

Bachelor's Degree and 8 years of experience in Real Estate Commercial Property appraising OR High School Diploma or GED and 12 years of experience in Real Estate Commercial Property appraising.

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.

Raleigh, North Carolina

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General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.

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Cary, North Carolina

Collaborates with the Campus Safety Manager to monitor the activities taking place on grounds, communicating pertinent information such as security breaches and threats to the Campus Safety Manager and the Director of Campus Operations.

Perform position responsibilities in a professional manner that models and ensures a diverse, equitable, and inclusive learning and work environment and upholds the school’s commitment to its cornerstones (the mission, the vision, the values, the beliefs, the employee culture and the portraits of a teacher and a graduate).

Raleigh, NC

p>HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, and Tennessee.

Physical activity requiring reaching, sifting, lifting up to 25 lbs., finger dexterity, grasping, feeling, repetitive motions, talking and hearing are required.

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