HiringCafe
Join our community

2 regulatory analyst jobs at 1 company in Winton, NC

19h
Save
Mark Applied
Hide
Fraud Analyst I
Suffolk, Virginia, United States
$52k-$66k/yr OnsiteFull Time
TowneBank
TowneBankNasdaq: TOWN: Public Virginia-headquartered bank providing personal and business banking plus mortgage, insurance, wealth, trust, and real-estate services.
1+ YOERequires 1–3 years of banking experience, 1 year of fraud, risk management, or compliance experience, knowledge of bank products, regulatory requirements, and Microsoft Office Suite.
Microsoft Outlook, Microsoft Excel, Microsoft Word, FinCEN, FFIEC BSA/AML Manual
Job PostingView all
19h
Save
Mark Applied
Hide
Fraud Analyst I
Suffolk, Virginia, United States
$52k-$66k/yr OnsiteFull Time
TowneBank
TowneBankNasdaq: TOWN: Public Virginia-headquartered bank providing personal and business banking plus mortgage, insurance, wealth, trust, and real-estate services.
1+ YOERequires 1–3 years of banking experience, 1 year of fraud, risk management, or compliance experience, bank product knowledge, regulatory awareness, discretion, organization, and strong communication skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word, FinCEN, FFIEC BSA/AML Manual
Job PostingView all