Compliance Officers jobs in raleigh USA
21 compliance officers jobs found in raleigh: showing 1 - 20
Information Systems Security Officer (isso)
Company: Zachary Piper Solutions |
(ISSO) will oversee security and compliance efforts, manage diverse technical systems, lead and communicate effectively, and develop..., and maintain XACTA records. Manage and troubleshoot various systems including Windows, UNIX, Linux, AWS, and utilize compliance...Location: Raleigh, NC, USA
| Salary: $115000 - 135000 per year | Date posted: 02 Feb 2025
Senior Compliance Officer - Testing Data Analytics (remote)
Company: Silicon Valley Bank |
Job Description: Overview This position is part of the Compliance Testing Data Analytics (DA) team and serves... as a technical expert, acting as a liaison between Compliance Testing (CT) and DA. Identifies opportunities for full population...Location: Raleigh, NC, USA
| Salary: $118000 - 175000 per year | Date posted: 31 Jan 2025
Loan Collateral Officer
Company: Dogwood State Bank |
programs. This role ensures compliance with regulatory requirements, oversees the dissemination of critical information... and completeness. Perform valuations of collateral portfolios to ensure compliance with banking agreements. Manage vendor accounts...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer - Mortgages
Company: UBS |
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...Location: Nashville, NC - Raleigh, NC, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Compliance Officer - Deposits & Payments
Company: UBS |
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...Location: Nashville, NC - Raleigh, NC, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Assistant Facility Security Officer (afso)
Company: Zachary Piper Solutions |
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...Location: Raleigh, NC, USA
| Salary: $80000 - 120000 per year | Date posted: 26 Jan 2025
Business Banker - Raleigh, Nc
Company: First National Bank |
Officers 1 and 2 and Commercial Bankers for development approaches. Performs other related duties and projects as assigned... management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Police Threat Assessment Investigator/consultant
Company: North Carolina State University |
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...Location: Raleigh, NC, USA
| Salary: $66000 - 70000 per year | Date posted: 24 Jan 2025
Chief Compliance Officer
Company: Oliver James Associates |
in the Insurance industry. They are seeking to fortify their Compliance department by adding a seasoned Vice President... - Chief Compliance Officer. This permanent position offers a dynamic work environment where quality leadership and compliance...Location: Raleigh, NC, USA
| Salary: $200000 - 250000 per year | Date posted: 24 Jan 2025
Senior Member Services Officer
Company: State Employees' Credit Union |
to less experienced staff. Enhanced Expectations and Responsibilities at this Position Level* Senior Member Services Officers may... policy and regulatory compliance. Assist MSM with reconciliation of MSR items including end of day balancing and outage...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 23 Jan 2025
Chief Financial Officer, Global
Company: LabConnect |
management, deal analysis and negotiations, investor relationships and partnership compliance, and private and institutional... application of appropriate internal controls, SOX compliance and financial procedures. Work with Human Resources to ensure...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 22 Jan 2025
Equine & Farm Animal Medical Support Technician
Company: North Carolina State University |
officers of all aforementioned duties. Maintain supplies and equipment, including repair schedules. Participate in on call... schedule, weekend rotations, and holiday rotations as needed. Ensure compliance with all Infectious Disease protocols. Assist...Location: Raleigh, NC, USA
| Salary: $46000 - 57900 per year | Date posted: 15 Jan 2025
Equine And Farm Animal Medical Support Technician
Company: North Carolina State University |
, and restraint. Assist with teaching of students, interns, and house officers of all aforementioned duties. Maintain supplies... as needed. Ensure compliance with all Infectious Disease protocols. Assist with inventory control, correct billing, supply ordering...Location: Raleigh, NC, USA
| Salary: $46000 - 57900 per year | Date posted: 05 Jan 2025
Chief Executive Officer - Raleigh
Company: Jewish Federation of Greater Raleigh |
in developing the annual operating budget, ensuring compliance Set annual and quarterly organizational goals, provide structured...Location: Raleigh, NC, USA
| Salary: $175000 - 200000 per year | Date posted: 25 Dec 2024
Chief Technology Officer
Company: LabConnect |
management, cloud infrastructure, IT operations, and system integrations. Experience with regulatory compliance (HIPAA, GDPR...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Business Information Security Officer
Company: Pearson |
on mitigating risks and ensuring compliance with cybersecurity policies and standards. Consulting and Advising: Provide expert... guidance on cybersecurity and compliance matters to business leaders and teams, including advising on security controls...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Equine And Farm Animal Medical Support Technician
Company: North Carolina State University |
, and restraint. Assist with teaching of students, interns, and house officers of all aforementioned duties. Maintain supplies... as needed. Ensure compliance with all Infectious Disease protocols. Assist with inventory control, correct billing, supply ordering...Location: Raleigh, NC, USA
| Salary: $46000 - 57900 per year | Date posted: 18 Dec 2024
Chief Revenue Officer - Rapidscale
Company: Cox Enterprises |
and compliance to improve visibility and accountability across teams. Leverage data-driven insights to refine strategies and support...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 08 Dec 2024
Chief Financial Officer
Company: CASA |
. Supervise Finance team. Provide oversight to ensure compliance, workflow, cash requirements and regulatory and grant deadlines...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 06 Dec 2024
Principal Investment Compliance Officer
Company: State Employees' Credit Union |
! Responsibilities: 40% - Subject Matter Expertise. Serve as a go-to expert on compliance related matters for SECUs subsidiary... investment companies. Responsible for guidance and support to the compliance team, including management, investment business...