North Carolina Licensed Compliance OfficerVirtualVocations • Raleigh, North Carolina, United States
North Carolina Licensed Compliance Officer
VirtualVocations • Raleigh, North Carolina, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Compliance Officer I responsible for executing the Compliance Risk Management Program.
Key Responsibilities
Analyze external laws and regulations, and assist in developing policies and procedures for regulatory compliance
Act as a liaison between business units and regulatory bodies during compliance examinations and resolve related issues
Prepare management reports on compliance reviews and legal changes, ensuring communication of necessary actions
Required Qualifications
Bachelor's Degree with 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 8 years of relevant experience
Experience with consumer and small business deposits
Knowledge of Regulation E, disputes, and electronic funds transfer
Technical proficiency, particularly with MS Office Suite including Excel and PowerPoint
Relevant certifications such as CAMS, CAFP, CRCM, or CIPP are preferred
[job_alerts.create_a_job]
North Carolina • Raleigh, North Carolina, United States
[internal_linking.similar_jobs]
Corrections Licensed Practical Nurse.Are you ready to explore new places while building your resume? At AB Staffing, we specialize in placing healthcare providers in facilities throughout the Unite...[show_more]
Director of Operations & Compliance (DOOC) .First Choice Community Health Centers (FCCHC) medical and dental sites.The DOOC is a member of the Senior Management Team and is also respo...[show_more]
Join a Team That Changes Lives.For more than 170 years, Elwyn has been leading the way in supporting children, teens, and adults with autism, intellectual and developmental disabilities, and behavi...[show_more]
Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more]
Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve.
Chief Compliance and Privacy Officer (C...[show_more]
Wage : Between $119-$239 an hour.Licensed psychiatrist - Are you ready to launch or expand your private practice? .Headway is here to help you start accepting insurance with ease, increase your...[show_more]
Compliance Testing & Analytics Team Role.This is a remote role that may be hired in several markets across the United States.
This position is part of the Compliance Testing & Analytics team and per...[show_more] Licensed Psychiatric Nurse Practitioner.Wage : Between $89-$203 an hour.Did you know that you can build a flexible private practice on your terms as a psychiatric nurse practitioner?.Whether you wan...[show_more] 
Come grow with James River Insurance!.James River Insurance is an excess and surplus lines segment of James River Group Holdings, Ltd.
Since 2003, James River has provided thousands of commercial pr...[show_more]
This is a remote role that may be hired in several markets across the United States.This position is responsible for executing the Compliance Risk Management Program of the Bank.Maintains knowledge...[show_more]
Based in Parma, Italy, Chiesi is an international research-focused biopharmaceutical group with 90 years' experience, operating in 31 countries.
More than 8,000 employees across the group are united...[show_more]
Assistant Director, Contract and Subaward Negotiations.Monday - Friday, 8 : 00AM - 5 : 00PM, additional hours as necessary to meet all obligatory deadlines.
Sponsored Programs and Regulatory Compliance ...[show_more]
Come for the Flexibility, Stay for the Culture.Find flexibility & balance – take control of your career, your schedule, and your future with.
BAYADA was founded on the belief that healthca...[show_more]
Cooper for North Carolina (CFNC).Compliance Associate to join our growing team based in Raleigh, North Carolina.This position will be critical in managing fundraising data, supporting the campaign&...[show_more]
Whataburger high standards are met by keeping the restaurants in your market area clean, safe and ready for business.You’ll be responsible for bringing the most out of the Managers, Team Lead...[show_more]
This position provides routine, PRN, and crisis care for hospice patients under the supervision of the assigned RNCM and / or IDG Team Leader.
The Float LPN also offers phone support to patients and f...[show_more] This is a remote role that may be hired in several markets across the United States.This position is part of the Compliance Testing & Analytics team and performs complex compliance testing in v...[show_more] 
CAMS (Community Association Management Services) is one of the fastest-growing community association management companies in the southeastern US.
We are seeking an experienced full-time Community Co...[show_more]
Corrections LPN in North Carolina
AB Staffing • Raleigh, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Director of Operations and Compliance
First Choice Community Health Centers • Lillington, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Forensic Licensed Clinician
Elwyn • Wake Forest, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Quality and Compliance Reviewer � Content (Remote)_
Scale AI • Raleigh, North Carolina, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Director Operations, Compliance & Privacy
UNC Health Care • Morrisville, NC, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Licensed Psychiatrist
Headway • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Compliance Officer I - Testing & Analytics (Remote)
First Citizens BancShares • Raleigh, NC, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Licensed Psychiatric NP
Headway • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Manager, Regulatory Compliance
James River Management Company • Raleigh, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Compliance Officer I
First Citizens Bank • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Lead, Compliance, AIR, US
Chiesi • Cary, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Assistant Director, Contract and Subaward Negotiations
InsideHigherEd • Raleigh, North Carolina, United States
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
LPN
BAYADA Home Health Care • Dunn, NC, US
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Compliance Associate
Cooper for NC • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Operating Partner
WHATABURGER RESTAURANTS • Wake Forest, NC, US
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Float LPN, Full-time- Commitment Incentive up to $5k
HOSPICE OF WAKE COUNTY INC • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Compliance Officer II - Testing & Analytics (Remote)
First Citizens Bank • Raleigh, NC, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Compliance Inspector
CAMS • Raleigh, NC, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]