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Deposit Operations Supervisor I Job
First Citizens Bank | Raleigh, North Carolina
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Job Description

Deposit Operations Supervisor I
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Job ID #: 28994
Location: NC-Raleigh
Functional Area: Banking - Operations
Employment Type: Full-Time Non-Exempt
Education Required: High School Diploma
Experience Required: 8 years
Days and Hours: Monday - Friday 7:30am - 4:30pm
Physical Address: 100 E. Tryon Road, Raleigh, NC 27603
Department Name: Deposit Operations

Position Description

The incumbent will serve in the first level leadership and coaching capacity while providing compliance support. Ensure regulatory compliance for the Bank as related to State escheat report, Regulation CC, D, O, 23 and IOLTA reporting. Ensure the department is functioning within legal guidelines for various federal regulations, and that all standards and procedures are adhered to and met according to Bank guidelines.

Position Requirements

Basic Qualifications:
High school diploma\GED equivalent with a minimum of 8 years Banking\Financial Services experience, with 1 year in a supervisory or lead role.

Additional Requirements:
Experience with Microsoft Word and Excel.
Extensive PC skills to include knowledge of Windows operating systems.
Must ensure compliance with Federal Reserve regulations.
Must possess strong analytical and problem solving skills.
Ability to effectively communicate complex issues at all levels of management, both orally and in writing, in a well organized and logical manner.

First Citizens Bank is an equal opportunity employer that does not discriminate against applicants on the bases of race, color, religion, national origin, sex, age, disability, veteran or military status, sexual orientation, gender identity, genetic information, or any other legally protected status.

About First Citizens Bank

First Citizens BancShares Inc. has over $21 billion in assets. BancShares' banking subsidiaries, First Citizens Bank and IronStone Bank, provide a broad range of financial services to individuals, businesses, professionals and the medical community through a network of over 400 branch offices, telephone banking, online banking and ATMs. BancShares is one of Forbes' Platinum 400 Best Big Companies in America. Founded in 1898, First Citizens Bank today operates in North Carolina, Virginia, West Virginia, Tennessee, Maryland, Florida, Washington state and Southern California. The bank has received multiple national awards for customer satisfaction, sustained profitability and overall stability and security, including a five-star superior ranking by independent banking rating firm BauerFinancial Inc. and Greenwich Excellence Awards for Business Banking.

This company profile was created by AfterCollege and is about First Citizens Bank. This page is not endorsed by or affiliated with First Citizens Bank. For questions regarding company profiles, please email: care@aftercollege.com.