173 Results for

First Officer Jobs in Raleigh, 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.

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