Average salary: $68,209 /yearly

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Search Results: 122 vacancies

Overview: This position ensures the legal, operational, and risk management compliance of the Banks broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics, conflict... 
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First Citizens Bank

Raleigh, NC
20 hours ago
 ...distinguishing between relevant and irrelevant data. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience in securing fuel samples Experience researching technical... 
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Full time
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Part time
Work experience placement
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Local area
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Day shift
Monday to Friday

Department Of The Treasury

Greenville, NC
2 days ago
 ...application process with FINRA to become a licensed clearing broker-dealer and we expect to commence operations in 2024. The Deputy Compliance Officer role supports the Chief Compliance Officer (CCO) in managing the Compliance function and will be responsible for providing... 
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Work experience placement
Flexible hours

FNZ Group

Charlotte, NC
3 days ago
 ...discrepancies. Helps with other administrative tasks: answers phone calls, greets visitors, prepares payroll times, etc. Works on other office administrative related assignments. Job Requirements: High school diplomat with some college education and/or 1+ years... 
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Remote job
Hourly pay
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Full time
Part time
Work experience placement
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Caring Connection

Charlotte, NC
17 hours ago
 ...points of contact in various business units throughout the enterprise. Provides guidance on complex and emerging financial crimes compliance risk scenarios. Facilitates communication between first and second line of defense where appropriate. Memorializes key updates... 
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Remote job

First Citizens Bank

Raleigh, NC
3 days ago
 ...Job Description Job Description Do you like helping organizations meet compliance? Do you want to have the ability to build something brand new? Do you enjoy learning everything you can while helping others. If so, we have a position just for you. We are looking... 
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Creative IT

Kernersville, NC
more than 2 months ago
 ...communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include...  ...Overtime: Exempt: Yes This position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of... 
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Hourly pay
Full time

UNC Health Care Systems

Morrisville, NC
23 hours ago
 ...The Clinical Compliance Officer will be a member of a diverse team that supports program/student achievement and success by ensuring accreditation compliance, facilitating communication with internal and external stakeholders, securing and maintain accuracy of clinical... 
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Forsyth Technical Community College

Winston Salem, NC
17 hours ago
 ...sources to identify regulatory changes applicable to the Bank. Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact... 
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Remote job

First Citizens Bank

Raleigh, NC
20 hours ago
 ...ASCP certified ML or MLT with BLS AHA. Netpace Health Job ID #26796420. About Netpace Health Netpace stands out as a premier healthcare staffing firm, specializing in allied healthcare and nursing roles. Collaborating with top-tier healthcare organizations... 
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Hourly pay
Relocation bonus
Shift work
Afternoon shift

Netpace Health

Charlotte, NC
23 days ago
 ...Develop and manage comprehensive internal export controls to ensure compliance with regulatory agencies. You will establish business...  ...communicating with U.S. Customs Agents and US Government Export Licensing Officers Honeywell is an equal opportunity employer. Qualified... 
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Permanent employment
Flexible hours

Honeywell

Charlotte, NC
23 hours ago
 ...of identifying unmet clinical needs - to benefit patients and healthcare providers. Our portfolio is diverse, with solutions in the fields...  ...of appropriate data for regulatory submissions and regulatory compliance. * Review and assess change control activities for potential... 
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Worldwide

Teleflex

Morrisville, NC
2 days ago
 ...Compliance Specialist - Rate Filing - REMOTE Put your Insurance Experience to work - FROM HOME! At Wahve, we value significant...  ...their career working from home. As we say - retire from the office but not from work. Our unique platform provides you with real... 
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Full time
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Wahve

Raleigh, NC
4 days ago
 ...and research. Position Summary Perform compliance audits and monitoring activities across ECU Health...  ...matters. Serves as a resource for general healthcare compliance practices. Responsibilities 1. Supports the Office of Audit and Compliance leadership in... 
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For contractors
Local area

Vidant Health

Greenville, NC
3 days ago
 ...CPI Security, a national leader in residential and commercial security solutions, is looking for a Chief Information Officer to lead the IT department and drive a broad technology strategy with a focus on business growth and development. Headquartered in Charlotte, North... 
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Temporary work

CPI Security

Charlotte, NC
2 days ago
 ...actuaries, and one of the industrys largest in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants... 
Remote job
Second job
Local area

Ascensus

Charlotte, NC
1 day ago
Safety Compliance Officer (SCO) position requires identifying workplace hazards (and potential hazards); recommending citations for alleged violations and making appropriate referrals; inspecting a variety of establishments; performing safety and health hazard assessments... 
Full time

SunEnergy1

Bethel, NC
3 days ago
POSITION SUMMARY The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff when... 
Local area

Elmington

Charlotte, NC
3 days ago
Position: Remote Work From Home Online - Paid Research Panelist - Part-Time Data Entry Clerk Welcome Our company is looking for qualified candidates to take part in paid national and local focus groups, clinical trials, and market research studies. For most of our...
Full time
Temporary work
Part time
Local area
Remote job
Work from home
Flexible hours

Apex Focus Group

Raleigh, NC
a month ago
The Roethlisberger Agency is currently hiring for licensed or non-licensed agents with a sales, business, or team building background. If you're a self-motivated, goal-oriented, coachable, and disciplined candidate, this could be the perfect opportunity for you. Here...
Remote job
Currently hiring
Flexible hours

Roethlisberger Group

Charlotte, NC
2 days ago