Senior Compliance Officer - Raleigh

The NC HIEA Compliance Officer will ensure that operations follow all relevant state and federal requirements for securely transacting health information via the HIE Network, NC HealthConnex. · ...

Your role will assist the Bank's Chief Compliance Officer and Head of Products Compliance with ensuring that the bank stays in compliance with applicable laws rules regulations across residential commercial mortgage business lines. · You will partner with UBS Bank USA Compliance ...

The candidate will ensure operations follow relevant state and federal requirements for securely transacting health information via the HIE Network. · The Compliance Officer will possess knowledge of HIPAA and NIST privacy and security requirements for health information networks ...

This is a remote role that may be hired in several markets across the United States. The Senior Compliance Officer will identify, monitor, and mitigate fair lending risks in lending products, models, and processes. · ...

+This is a remote role that may be hired in several markets across the United States. · +Compliance Improvement - Leads the analysis of external laws and regulations as well as internal processes and systems. · Business Support - Serves as a liaison between examiners, regulators, ...

The North Carolina State Health Plan for Teachers and State Employees (Plan), a division of the Department of State Treasurer, provides health care coverage to more than 740, · 000 teachers and local school personnel, state employees, retirees, current and former lawmakers, · sta ...

We are seeking a dedicated Compliance Officer to help safeguard our operations and support our commitment to ethical, compliant service. · Bachelor's degree in Healthcare Administration, Business, or a related field (Master's preferred) · Minimum of 3 years of compliance experien ...

This is a remote role that may be hired in several markets across the United States The Senior Compliance Officer is a key member of the Fair Lending Analytics team The Senior Compliance Officer will identify monitor and mitigate fair lending risks in lending products models and ...

Thisisremote rolethatmaybehiredinseveralmarketsacrosstheUnitedStates.ComplianceImprovement-Leadsanalysisoexternallawsandregulationsaswellasinternalprocessesandsystems. · BussinessSupport-Servesasalialbetweenexaminers,regulators,auditors,andlegalandcorporatecomplianceteamsduringco ...

This position is responsible for executing the Compliance Risk Management Program of the Bank. · Analyzes external laws and regulations as well as internal processes and systems. · Serves as a liaison between business units, examiners, regulators, auditors, legal and corporate co ...

The North Carolina Department of Labor is charged by statute with promoting the health, safety and general well-being of the workers in the state. · The Occupational Safety and Health Division (OSH Division or OSHNC) of the Department of Labor, under the direction of the North Ca ...

The North Carolina Department of Labor is charged by statute with promoting the health, · safety ,and general well-being of workers in the state.About Us · The laws · and programs administered by The Department affect every worker in North Carolina.This position inspects employee ...

This position will close at 11:59 p.m. the night before the end date. · The North Carolina Department of Labor is charged by statute with promoting health safety general well-being workers in state. ...

The North Carolina Department of Labor promotes workers' health and safety by enforcing laws and programs affecting every worker in the state. · The Occupational Safety and Health Division fosters safe workplaces for over four million employees by educating employers on complianc ...

This is a remote · Senior AML/CFT Compliance Officer responsible for overseeing enhanced due diligence activities for clients involved in cryptocurrency-related business categories.The officer will review complex business models and EDD documentation to confirm appropriate docum ...

The North Carolina Department of Labor is charged by statute with promoting the health, safety and general well-being of the workers in the state. · Bachelor's degree preferably with a major in occupational safety, industrial management or technology. · TWO years of experience in ...

The North Carolina Department of Labor is charged by statute with promoting the health,safetyand general well-beingofthe workersinthe state.The departmentemploystimearily385employees.To learn more about NC Department of Labor please visit our websiteat .An individual in this posi ...

This position will conduct inspections of industrial workplaces to detect occupational health hazards which are in violation of the Occupational Safety and Health Act. The HCO inspects and makes written reports of employee exposures to potentially toxic substances. · The North Ca ...

The Sr Compliance Tester leads and conducts independent compliance reviews for the U.S. Compliance Testing Program. · This position is responsible for developing a sound approach to testing executing testing overseeing the work of other testers assigned to the review and producin ...

Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days in the office, evenly split between the two offices, with flexibility to work remotely on the 5th day of your discretion. · ...