Search jobs > Raleigh, NC > Compliance intern

COMPLIANCE INTERN

First Citizens Bank
Raleigh, NC, United States
Full-time

Overview

First Citizens Bank offers an exciting summer internship program that provides development opportunities and hands on work experience while creating a talent pipeline for the Bank.

Our interns will apply classroom knowledge in a corporate environment while making a positive impact across the organization and the communities we serve.

Come help First Citizens build for the future!

The department is comprised of five teams who support the brokerage, investment advisory, and trust services of First Citizens.

The team has an array of associates from recent college graduates to former Chief Compliance Officers.

Responsibilities

In this role, you will :

  • Be part of a dynamic team with interesting projects.
  • Accountabilities can and may include areas such as research, analytics, projects, strategy, process review and improvement, as well as technology enhancements and support.
  • Attend professional development sessions, informational sessions, networking and community service events.
  • Have a dedicated manager and program manager to help you navigate the bank and the internship program.
  • Be assigned a project, designed to improve a specific process or solve a problem that you will present at the close of the internship.
  • Prepare a wrap-up presentation to be shared with the division leader and other key stakeholders in the company to outline your accomplishments and experience during the internship

Internship dates : 5 / 28 / 2025 - 8 / 01 / 2025

Qualifications

Required qualifications :

  • High School Diploma or GED and 1 year of experience
  • Currently enrolled at an accredited collegiate institution (during the time of the summer program)
  • Ability to work 40 hours per week during the duration of the program

Preferred qualifications :

  • 3.0 minimum GPA
  • Understanding of Risk and Legal
  • Experience or working knowledge of coding, data mining
  • Exposure to or experience in technical writing
  • Strong desire to learn and grow
  • Possess a positive attitude, naturally curious and enjoys collaborating with others
  • Strong verbal and written communication skills
  • Critical thinking skills
  • Ability to multitask
  • Ability to adapt and adjust priorities based on business needs
  • Ability to take direction and absorb information quickly

First Citizens benefits programs are designed to meet our associates where they are in life. Full-time associates (20+ hours) are offered a comprehensive benefits program, with customized offerings, including those designed to support families, however defined.

More information regarding our benefits offerings can be found here :

https : / / jobs.firstcitizens.com / benefits

Company Description :

Founded in 1898 and headquartered in Raleigh, N.C., First Citizens Bank serves customers in 18 states and the District of Columbia.

For over 100 years, customers have trusted First Citizens with their money and their futures. Today, First Citizens is the largest family-controlled bank in the nation and the sixth-largest bank franchise headquartered in the Southeast with more than $30 billion in assets.

We employ more than 6,000 associates who are focused on helping our customers achieve a lifetime of success. First Citizens operates more than 570 branches in Arizona, California, Colorado, District of Columbia, Florida, Georgia, Kansas, Maryland, New Mexico, Missouri, North Carolina, Oklahoma, Oregon, South Carolina, Tennessee, Texas, Virginia, Washington and West Virginia.

First Citizens Bank. Forever First®. Member FDIC.

Equal Opportunity / Affirmative Action Employer / Minority / Female / Disability / Veteran

If you need special assistance or an accommodation in applying for employment at First Citizens Bank, please contact our Human Resources department.

10 hours ago
Related jobs
Promoted
First Citizens Bank
Raleigh, North Carolina

Corporate Compliance is looking for a top-notch student to participate in our Summer 2025 Intern Program. First Citizens Bank offers an exciting summer internship program that provides development opportunities and hands on work experience while creating a talent pipeline for the Bank. Our interns w...

Promoted
First Citizens Bank
Raleigh, North Carolina

The Compliance Governance team is seeking a detail-oriented and proactive student to intern with our team for summer of 2025. Our intern will gain practical experience in compliance governance and document management while further developing their communication and organizational skills. Assist in t...

Promoted
First Citizens Bank
Raleigh, North Carolina

First Citizens Bank offers an exciting summer internship program that provides development opportunities and hands on work experience while creating a talent pipeline for the Bank. Our interns will apply classroom knowledge in a corporate environment while making a positive impact across the organiz...

Promoted
Novartis Group Companies
Durham, North Carolina

This position will support activities within the Quality Control department, with a focus on technical items for QC, compliance and continuous improvement. Coordinate with Quality to ensure compliance and continuous improvement in the QC labs. ...

Promoted
VirtualVocations
Durham, North Carolina

A company is looking for a Compliance Manager (Life Sciences - Meetings & Events). ...

Promoted
Wells Fargo & Company
NC, United States

Oversee the Front Line's execution and challenges appropriately on compliance rela Compliance Specialist, Compliance, Business Analyst, Specialist, Support, Monitoring, Technology, Banking. Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency...

Promoted
GXO
NC, United States

As a GXO Intern, youll have the opportunity to work with dedicated professionals in an exciting, fast-paced environment, learning the skills that will help you build a meaningful career. Learn the basic job functions and perform responsibilities relative to the finance assignment to meet weekly goal...

Promoted
Umanist Staffing LLC
Raleigh, North Carolina

Strong business partnership with proven track record of successfully driving cross functional initiatives and projects&. ...

Promoted
TEKsystems
Cary, North Carolina

IT Security Compliance Specialist, under limited supervision, will be responsible for supporting the IT Security and Compliance Program. IT Security and Compliance Specialist will be responsible for bridging the gap between compliance and IT security by supporting policy and standards development. T...

Promoted
TATA Consulting Services
Raleigh, North Carolina

Expertise in loan portfolio datasets, especially on the CRE side of things (Commercial Real Estate).Will be working in a Program to remediate an audit finding and build a tool to capture required CRE data elements from a few systems, further aggregate them into the data warehouse for consumption by ...