First Citizens Bank · 2 days ago
Operations Compliance Processor (Time Operations)
Raleigh, NC
Full-time
Hybrid
Entry Level
2+ years expFirst Citizens Bank is seeking an Operations Compliance Processor to manage and maintain IRAs and documentation surrounding Time Deposit Accounts. The role involves transaction processing, ensuring regulatory compliance, and performing various administrative duties to facilitate client service objectives.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Review - Maintains the integrity of information reporting systems through daily maintenance and review. Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored. Adds, modifies, and maintains accounts to comply with applicable regulations and requests. Reviews regulatory holds placed on accounts by branch associates and makes corrective actions within the account as necessary
Business Support - Provides client service, support, and communication throughout account and compliance activity. Performs a variety of operational and administrative tasks in response to client requests
Compliance Proficiency - Maintains knowledge of applicable laws, regulations, agencies, and policies as well as appropriate actions to ensure compliance
Qualification
Required
High School Diploma or GED
2 years of experience in Operations or Administrative
Preferred
Knowledge with Hogan, Onbase, Pathway, and mainframe system access
Knowledge of banking products such as CDs (Time Based Accounts) and IRAs
Ability to take and manage one notes during training
Ability to multitask in a high call volume environment
General understanding of GL balancing and some tax reporting knowledge
Knowledge of Microsoft Suite systems such as Excel, Outlook, etc
Company
First Citizens Bank
First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
10001+ employees
H1B Sponsorship
First Citizens Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (126)
2024 (115)
2023 (249)
2022 (53)
2021 (12)
2020 (9)
Funding
Current Stage
Public CompanyTotal Funding
$33M2021-05-07Post Ipo Debt· $10M
2018-08-29Post Ipo Debt· $23M
1986-10-31IPO
Leadership Team
C
Craig Nix
Chief Financial Officer
Samantha Bureau - Johnson
SVP & Director, Customer Contact Center
Recent News
2026-01-13
2026-01-06
Company data provided by crunchbase