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Compliance Officers jobs in north carolina state USA

180 compliance officers jobs found in north carolina state: showing 1 - 20

Security Account Manager - Healthcare
Company: Allied Universal |

Location: Asheville, NC, USA

| Salary: $102000 per year | Date posted: 26 Jan 2025
for compliance and response mitigation Provide subject matter expertise in the development of client policies related to security... Administer safety programs outlining site-specific hazards for security officers on assigned shift including vehicle/driving...
Distribution Security Officer
Company: GardaWorld |

Location: Mebane, NC, USA

| Salary: $16 per hour | Date posted: 26 Jan 2025
, visitors and vehicles according to protocols. Conduct screening of employee and visitor baggage to ensure compliance to site...
Member Services Officer
Company: State Employees' Credit Union |

Location: Asheville, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
Officers are granted Tier 1 Tier 2 Lending Limits (As Assigned). Assist members in all areas of consumer lending. A Member... and as part of a team. Meets compliance and regulatory standards in terms of loan processing, loan quality and documentation...
Lead Manager Revenue Capture
Company: British American Tobacco |

Location: Winston-Salem, NC, USA

| Salary: $50000 per year | Date posted: 26 Jan 2025
is maintained around discounting processes to support internal and external compliance. Drive continuous improvement in processes... receive 15 days (pro-rated during first year of service); Senior Director and Officers receive 25 days (pro-rated during first...
Compliance Officer - Deposits & Payments
Company: UBS |

Location: Nashville, NC - Raleigh, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
You will be working with the Bank's Chief Compliance Officer, Head of Bank Products Compliance, Bank Senior Compliance Officers (SCOs... innovative solutions? On the Compliance & Operational Risk Control team at UBS Global Wealth Management (GWM) you'll...
Human Resources Administrator & Office Coordinator
Company: The Salvation Army |

Location: High Point, NC, USA

| Salary: $20.56 - 23.13 per hour | Date posted: 26 Jan 2025
manner possible; prepares various routine and special reports to keep the Officers abreast of progress; ensures office... operations are in compliance with established departmental policies and procedures; completes all human resources functions...
Member Services Officer
Company: State Employees' Credit Union |

Location: Randleman, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
Officers are granted Tier 1 Tier 2 Lending Limits (As Assigned). Assist members in all areas of consumer lending. A Member... and as part of a team. Meets compliance and regulatory standards in terms of loan processing, loan quality and documentation...
Correctional Food Service Officer Ii-piedmont Correctional Institution
Company: State of North Carolina |

Location: Rowan County, NC, USA

| Salary: $34270 - 59973 per year | Date posted: 26 Jan 2025
Supervision. Other divisions include Administration, Compliance & Accreditation, Comprehensive Health Services, Internal Affairs...
Lead Manager Hcm - Payroll
Company: British American Tobacco |

Location: Winston-Salem, NC, USA

| Salary: $50000 per year | Date posted: 26 Jan 2025
or equivalent experience; Payroll certification desirable (FPC or CPP) BENEFICIAL Experience with SOX compliance internal... Below Senior Director receive 15 days (pro-rated during first year of service); Senior Director and Officers receive 25 days (pro...
Assistant Director Of Compliance
Company: State of North Carolina |

Location: Wake County, NC, USA

| Salary: $61006 - 91510 per year | Date posted: 26 Jan 2025
made by families of law enforcement officers, fire fighters, rescue squad workers and civil air patrol members arising...: The NCIC Compliance Division works with businesses operating in North Carolina to ensure compliance with the insurance...
Chief Nursing Officer (cno)
Company: unknown |

Location: Greenville, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
protocols within the facility to meet all regulatory, compliance and quality care standards. Responsible for the quality...
Export Compliance Officer
Company: University of Arkansas System |

Location: Fayetteville, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
/10/2025 Type of Position: Research Compliance Workstudy Position: No Job Type: Regular Work Shift: Day Shift... at 479.575.5351. Department: Research Integrity and Compliance Department's Website: Summary of Job Duties: The Export Compliance Officer...
Assistant Facility Security Officer (afso)
Company: Zachary Piper Solutions |

Location: Raleigh, NC, USA

| Salary: $80000 - 120000 per year | Date posted: 26 Jan 2025
process and general compliance Communicate with government agencies when obtaining rulings and approvals for compliance... leave as required by law, and 401K Keywords: Facility Security Officer, FSO, JPAS, Security, Compliance, Classified, TS...
Assistant Chief Nursing Officer (rn)
Company: PAM Health |

Location: Rocky Mount, NC, USA

| Salary: unspecified | Date posted: 26 Jan 2025
for nursing service in compliance with PAM Health system policies and procedures and accreditation standards. Qualifications...
Probation/parole Officer
Company: State of North Carolina |

Location: North Carolina, USA

| Salary: $45422 - 66278 per year | Date posted: 26 Jan 2025
to actively source and recruit for Probation/Parole Officers and other Community Supervision positions. This position..., and facility operations staff as well as the division of Community Supervision. Other divisions include Administration, Compliance...
Special Agent
Company: State of North Carolina |

Location: Forsyth County, NC, USA

| Salary: $47097 - 75355 per year | Date posted: 25 Jan 2025
by families of law enforcement officers, fire fighters, rescue squad workers and civil air patrol members arising under the Public... identify and investigate employee misclassification, thus helping ensure compliance with the North Carolina Employee Fair...
Compliance Officer - Mortgages
Company: UBS |

Location: Nashville, NC - Raleigh, NC, USA

| Salary: unspecified | Date posted: 25 Jan 2025
Bank's Chief Compliance Officer, Head of Products Compliance, Mortgages Compliance team, Bank Senior Compliance Officers... innovative solutions? On the Compliance & Operational Risk Control team at UBS Global Wealth Management (GWM) you'll...
Business Officer
Company: State of North Carolina |

Location: Wake County, NC, USA

| Salary: unspecified | Date posted: 25 Jan 2025
to ensure compliance. This position must have a keen understanding of the North Carolina Financial System (NCFS...
Police Threat Assessment Investigator/consultant
Company: North Carolina State University |

Location: Raleigh, NC, USA

| Salary: $66000 - 70000 per year | Date posted: 25 Jan 2025
round with sworn officers, non-sworn full-time employees and part-time employees. The Department of Risk Assessment... to resources. UPD threat assessment officers and VPTM case managers use threat assessment and threat management strategies...
Mortgage Underwriter - Reverse
Company: Mutual of Omaha Mortgage |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 25 Jan 2025
of residential mortgage, refinancing, specialty, and HECM loans. We employ a knowledgeable staff of experienced Loan Officers... Review all aspects of the loan file, including title and appraisal reports Set the terms for approval and compliance...