Compliance Officers jobs in raleigh USA
20 compliance officers jobs found in raleigh: showing 1 - 20
Uts-temporary Purchasing Officer At Unc Chapel Hill
Company: North Carolina State University |
for CUSO, ensuring compliance with financial policies and assisting student organizations in navigating financial processes... and compliance. Preferred Years Experience, Skills, Training, Education ] Required License or Certification N/A Valid NC...Location: Raleigh, NC, USA
| Salary: $19 - 21 per hour | Date posted: 28 Nov 2024
Assistant General Counsel
Company: North Carolina State University |
officers, other university administrators, and faculty and staff who are acting on behalf of the university. These matters... Offer advice and guidance in various higher education legal issues, including: Contracts Athletics Compliance and risk...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Banking Officer - Triangle
Company: First Carolina Bank |
examinations, Fair lending compliance, real estate secured disclosures Branch coverage due to vacations, illness, leaves..., and Compliance Board Members, Shareholders, customers Regulatory examiners as appropriate and directed by Senior Management...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 26 Nov 2024
Auditor Ii
Company: University of North Carolina |
is possible. This position is expected to function at an independent level when performing basic financial, operational, compliance, information... and effective internal controls, operations that promote efficiency and compliance with policies, applicable laws and regulations...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Ccp Enrollment And Academic Advisor
Company: Wake Technical Community College |
program to ensure compliance Participate in the development and presentation of workshops and other activities focused... with recruitment and outreach officers to provide information about Career and College Promise and transition to post-secondary...Location: Raleigh, NC, USA
| Salary: $47652 - 63144 per year | Date posted: 23 Nov 2024
Facility Security Officer (fso)
Company: Zachary Piper Solutions |
) include: Provide guidance and support to company FSOs and DISS users regarding the PCL process and general compliance... Communicate with government agencies when obtaining rulings and approvals for compliance regulations Partake in security...Location: Raleigh, NC, USA
| Salary: $80000 - 120000 per year | Date posted: 18 Nov 2024
Risk Officer Ii - Technology Oversight (remote)
Company: Silicon Valley Bank |
principles, and regulatory compliance monitoring. Develops and executes on resolutions of complex problems that require the.... Collaborates with other key stakeholders across the organization to ensure appropriateness of and compliance with ERM and ORM...Location: Raleigh, NC, USA
| Salary: $105000 - 145000 per year | Date posted: 15 Nov 2024
Risk Officer Ii - Management Governance Group Oversight (remote)
Company: Silicon Valley Bank |
relationships and implements training to promote engagement in risk management programs, including compliance with all risk policies... Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED and 10 years...Location: Raleigh, NC, USA
| Salary: $98000 - 160000 per year | Date posted: 14 Nov 2024
Member Services Officer
Company: State Employees' Credit Union |
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...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Dentistry Clinical Technician
Company: North Carolina State University |
and teaching labs. Ensure compliance with all Infectious Disease protocols. Assist with the teaching, orientation of students..., and House Officers of all aforementioned duties. Ensure resources are available and organized for laboratory sessions. Provide...Location: Raleigh, NC, USA
| Salary: $46000 - 57900 per year | Date posted: 10 Nov 2024
Fiduciary Officer I
Company: First Citizens Bank |
of a company office. Provides ongoing fiduciary monitoring and administration of accounts to achieve full compliance and identify...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 03 Nov 2024
Fiduciary Governance Officer
Company: Silicon Valley Bank |
complex issues. Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules... compliance. Fosters understanding and proper implementation of necessary changes in impacted business areas. May assist special...Location: Raleigh, NC - Boston, MA, USA
| Salary: unspecified | Date posted: 03 Nov 2024
Legal Process Analyst (hybrid)
Company: Silicon Valley Bank |
of legal orders (levies, garnishments, subpoenas) served on the Bank. Evaluates work processes to ensure compliance.... Communication - Communicates directly in-person, by telephone, by videoconference, and by email with directors, officers, external...Location: Phoenix, AZ - Raleigh, NC, USA
| Salary: unspecified | Date posted: 02 Nov 2024
Commercial Resolution Officer Ii (hybrid Out Of Raleigh Office)
Company: Silicon Valley Bank |
downgrade. Loan Proficiency - Stays current on regulations, compliance requirements, Bank policies, and procedures in order...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 01 Nov 2024
Member Services Officer
Company: State Employees' Credit Union |
Officers are granted Tier 1 Tier 2 Lending Limits (As Assigned). Assist members in all areas of consumer lending. A Member.... Demonstrated ability to work independently and as part of a team. Meets compliance and regulatory standards in terms of loan...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Fiduciary Officer I
Company: Silicon Valley Bank |
full compliance and identify potential risks. Responsible for relationship management and administration of assigned...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 30 Oct 2024
Risk Officer Ii, Risk Appetite (remote)
Company: Silicon Valley Bank |
Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School..., Compliance, Audit, Finance, or Accounting Additional Requirements: Knowledge of risk management techniques and practices...Location: Raleigh, NC, USA
| Salary: $98000 - 160000 per year | Date posted: 20 Oct 2024
Risk Officer Ii - Regulatory Relations (compliance/ It/information Security/cybersecurity)
Company: Silicon Valley Bank |
, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED... and 10 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 17 Oct 2024
Compliance Intern
Company: Silicon Valley Bank |
to former Chief Compliance Officers. Responsibilities In this role, you will: Be part of a dynamic team with interesting...Location: Raleigh, NC, USA
| Salary: unspecified | Date posted: 04 Oct 2024
Director - Business Control Officer 1lod – Loan Operations
Company: Royal Bank of Canada |
providing advisory services on different domains such as lending operations and processes, lending regulatory compliance, credit...