Raleigh, NC · Remote
$97K - $150K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... analysis and interpretation, Risk assessment and mitigation, Financial crime risk awareness ...
Raleigh, NC · Remote
$97K - $150K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... analysis and interpretation, Risk assessment and mitigation, Financial crime risk awareness ...
Raleigh, NC · Remote
$125K - $175K/yr
Attend Risk Analysis workshops and support the QRA process * Resource load schedules as required by ... This role will be primarily remote but the ideal candidate must be open to monthly travel to ...
Raleigh, NC · Remote
$125K - $175K/yr
Attend Risk Analysis workshops and support the QRA process * Resource load schedules as required by ... This role will be primarily remote but the ideal candidate must be open to monthly travel to ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
Role Summary The Quality Assurance Analyst supports Quality Monitoring activities across Patient ... Adjust focus as needed when program risk, channel mix, required monitoring volume, or client ...
Role Summary The Quality Assurance Analyst supports Quality Monitoring activities across Patient ... Adjust focus as needed when program risk, channel mix, required monitoring volume, or client ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
... risk, and regulatory requirements. As a senior enterprise leader, you will build consensus ... Constructively challenge teams, leaders, and established approaches through data-driven analysis ...
Raleigh, NC · Remote
$65 - $70/hr
Position: Medicaid Financial Analyst Location: North Carolina Employment Type: Contract We are seeking an experienced Medicaid Financial Analyst to support the NC Medicaid MES Program. The ideal ...
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Raleigh, NC · Remote
$65 - $70/hr
Position: Medicaid Financial Analyst Location: North Carolina Employment Type: Contract We are seeking an experienced Medicaid Financial Analyst to support the NC Medicaid MES Program. The ideal ...
Raleigh, NC · On-site +1
Remote The client is seeking a financial analyst to develop the MDBT and ensure all project funding requests align with the documentation requirements for each APD in support of the MES Program. This ...
Raleigh, NC · On-site +1
Remote The client is seeking a financial analyst to develop the MDBT and ensure all project funding requests align with the documentation requirements for each APD in support of the MES Program. This ...
Raleigh, NC · On-site +1
This role serves as a frontline defender, analyzing alerts from SIEM, EDR, and email security ... This role reports to the Director, Security Operations and is hybrid-remote based in our Raleigh ...
Raleigh, NC · On-site +1
This role serves as a frontline defender, analyzing alerts from SIEM, EDR, and email security ... This role reports to the Director, Security Operations and is hybrid-remote based in our Raleigh ...
Leads security assessments, identifies security gaps, and develops and implements risk mitigation ... Analysis - Identifies and evaluates identify potential threats or vulnerabilities in the Bank ...
Leads security assessments, identifies security gaps, and develops and implements risk mitigation ... Analysis - Identifies and evaluates identify potential threats or vulnerabilities in the Bank ...
Durham, NC · Remote
$56K - $140K/yr
The Role of a PASS Data Analyst: Analysts begin under the guidance of more senior team members, but ... A willingness or ability to travel as needed ( This is a remote / WFH role open to candidates ...
Durham, NC · Remote
$56K - $140K/yr
The Role of a PASS Data Analyst: Analysts begin under the guidance of more senior team members, but ... A willingness or ability to travel as needed ( This is a remote / WFH role open to candidates ...
Overview This is a remote role that may only be hired in the following locations: (Charlotte, NC ... Responsibilities Data Enhancement & Analytics * Leads the implementation of enhancements to ...
Overview This is a remote role that may only be hired in the following locations: (Charlotte, NC ... Responsibilities Data Enhancement & Analytics * Leads the implementation of enhancements to ...
Overview This is a remote role that may only be hired in the following locations: (Charlotte, NC ... Responsibilities Data Enhancement & Analytics * Leads the implementation of enhancements to ...
Overview This is a remote role that may only be hired in the following locations: (Charlotte, NC ... Responsibilities Data Enhancement & Analytics * Leads the implementation of enhancements to ...
Raleigh, NC · Remote
$149K - $200K/yr
Analysis - Identifies and evaluates potential threats or vulnerabilities in the Bank's networks ... Knowledge of data security practices, procedures. monitoring and alert tools, and risk management ...
Raleigh, NC · Remote
$149K - $200K/yr
Analysis - Identifies and evaluates potential threats or vulnerabilities in the Bank's networks ... Knowledge of data security practices, procedures. monitoring and alert tools, and risk management ...
Raleigh, NC · Remote
$149K - $200K/yr
Analysis - Identifies and evaluates potential threats or vulnerabilities in the Bank's networks ... Knowledge of data security practices, procedures. monitoring and alert tools, and risk management ...
Raleigh, NC · Remote
$149K - $200K/yr
Analysis - Identifies and evaluates potential threats or vulnerabilities in the Bank's networks ... Knowledge of data security practices, procedures. monitoring and alert tools, and risk management ...
Raleigh, NC · On-site +1
$72K - $157K/yr
For the right candidate, other IAT locations, including remote, can be considered for highly ... the risk analysis and underwriting decision-making process. * Examines information such as ...
Raleigh, NC · On-site +1
$72K - $157K/yr
For the right candidate, other IAT locations, including remote, can be considered for highly ... the risk analysis and underwriting decision-making process. * Examines information such as ...
Raleigh, NC · On-site +1
$100K - $130K/yr
... remote. In this role, you will have the opportunity to: * Design, execute, and summarize ... Proficiency in technical writing with deviation investigations, root cause analysis, and risk ...
Raleigh, NC · On-site +1
$100K - $130K/yr
... remote. In this role, you will have the opportunity to: * Design, execute, and summarize ... Proficiency in technical writing with deviation investigations, root cause analysis, and risk ...
Raleigh, NC · On-site +1
$100K - $130K/yr
... remote. In this role, you will have the opportunity to: * Design, execute, and summarize ... Proficiency in technical writing with deviation investigations, root cause analysis, and risk ...
Raleigh, NC · On-site +1
$100K - $130K/yr
... remote. In this role, you will have the opportunity to: * Design, execute, and summarize ... Proficiency in technical writing with deviation investigations, root cause analysis, and risk ...
Raleigh, NC · Remote
$60 - $65/hr
Job Overview: Pay Range $60hr - $65hr Requirement/Must Have: * Experience developing and managing the Medicaid Detailed Budget (MDBT). * Proven ability to execute effectively across multiple ...
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Raleigh, NC · Remote
$60 - $65/hr
Job Overview: Pay Range $60hr - $65hr Requirement/Must Have: * Experience developing and managing the Medicaid Detailed Budget (MDBT). * Proven ability to execute effectively across multiple ...
Raleigh, NC · Remote
Incident Response & Risk Management: · Respond to and investigate security incidents related to ... solving and analytical skills. · Strong communication skills, capable of working across ...
Quick apply
Raleigh, NC · Remote
Incident Response & Risk Management: · Respond to and investigate security incidents related to ... solving and analytical skills. · Strong communication skills, capable of working across ...
$13.20 - $17.13
3% of jobs
$17.13 - $21.07
7% of jobs
$21.07 - $25
12% of jobs
$25.78 is the 25th percentile. Wages below this are outliers.
$25 - $28.94
15% of jobs
$28.94 - $32.88
13% of jobs
The median wage is $33.01 / hr.
$32.88 - $36.81
16% of jobs
$36.81 - $40.75
8% of jobs
$41.24 is the 75th percentile. Wages above this are outliers.
$40.75 - $44.68
11% of jobs
$44.68 - $48.62
6% of jobs
$48.62 - $52.56
6% of jobs
$52.56 - $56.49
3% of jobs
$13
$34
$56
As a Remote Risk Analyst, your typical day involves analyzing data to identify potential risks, preparing risk reports, and providing recommendations to management. You will use digital tools to monitor trends, evaluate risk models, and ensure policies and procedures are being followed. Collaboration with other departments—such as compliance, finance, and operations—is common and often occurs via virtual meetings and shared documents. While the role is independent, frequent communication and teamwork are essential to stay aligned with organizational goals and respond quickly to emerging risks.
To thrive as a Remote Risk Analyst, you need strong analytical skills, attention to detail, and a degree in finance, economics, or a related field. Familiarity with risk assessment tools, data analysis software (such as Excel, SQL, or SAS), and relevant certifications like FRM or CFA are highly beneficial. Proven abilities in communication, problem-solving, and self-motivation are critical for effective remote collaboration and independent work. These skills help identify, analyze, and report on risks, allowing organizations to make informed decisions and maintain compliance in a virtual environment.
A Remote Risk Analyst is responsible for identifying, analyzing, and mitigating financial, operational, or security risks for a company while working remotely. They assess data, monitor trends, and develop strategies to minimize potential threats. This role often involves working with risk management software, conducting audits, and ensuring compliance with industry regulations. Remote Risk Analysts collaborate with teams virtually using digital communication and reporting tools. They are commonly employed in industries such as finance, insurance, cybersecurity, and consulting.
Raleigh, NC • Remote
$97K - $150K/yr
Full-time
This job post has expired today. Applications are no longer accepted.
7.4
Based on 106 frontline employees who took The Breakroom Quiz
108th of 170 rated banks
This is a remote role that may be hired in several markets across the United States.
The AML/CFT Compliance Officer is responsible for ensuring the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This role involves performing quality control reviews of complex Broker/Dealer and/or Banking-related AML investigations, analyzing data, and providing feedback and guidance to business units on AML/CFT compliance. The officer will play a key role in identifying, assessing, and mitigating financial crime risks, as well as identifying program and process risk, while maintaining a strong understanding of regulatory requirements and industry best practices.
Bachelor's Degree and 4 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 8 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems
License or Certification Type: CAMS certification, Series 7 and/or Series 24 license
Skill(s): AML/CFT regulatory knowledge, Quality Control methodologies, knowledge of and experience with SEC, FINRA, BSA regulations, Investigative techniques, Data analysis and interpretation, Risk assessment and mitigation, Financial crime risk awareness, Reporting and documentation, Compliance program management, Training and development, and effective written and verbal communication skills
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 $97,000 and $150,000. 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.
Qualifications:Bachelor's Degree and 4 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 8 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems
License or Certification Type: CAMS certification, Series 7 and/or Series 24 license
Skill(s): AML/CFT regulatory knowledge, Quality Control methodologies, knowledge of and experience with SEC, FINRA, BSA regulations, Investigative techniques, Data analysis and interpretation, Risk assessment and mitigation, Financial crime risk awareness, Reporting and documentation, Compliance program management, Training and development, and effective written and verbal communication skills
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 $97,000 and $150,000. 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.
Education:UNAVAILABLEEmployment Type: FULL_TIMEGet the full story on Breakroom
