Compliance Officer I - Raleigh, United States - First Citizens Bancshares, Inc.

Compliance Officer

3 weeks ago

OverviewThis position ensures the legal, operational, and risk management compliance of the Bank. Maintains an expert knowledge of new and existing laws that impact enterprise activities in order to recommend necessary changes. Reviews business processes, procedures, and activiti ...

Compliance Officer I

3 weeks ago

This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Compliance Officer, Payment, ...

Compliance Officer II

2 weeks ago

This position is responsible for developing and executing the Compliance Risk Management Program of the Bank, which includes implementation of complex regulatory requirements that impact multiple systems, processes, and clients. Maintains detailed kn Compliance Officer, Mortgage, ...

DBE Contractor Compliance Officer

1 week ago

Hiring Range $56,906 - $80,000 This position with NCDOT offers full State Benefits , competitive salaries and many career development opportunities. The primary purpose of the Disadvantaged Business Enterprise (DBE) Compliance Officer position is to Compliance Officer, Contractor ...

DBE Contractor Compliance Officer

1 week ago

Hiring Range $56,906 - $80,000 · This position with NCDOT offers full State Benefits , competitive salaries and many career development opportunities. · The primary purpose of the Disadvantaged Business Enterprise (DBE) Compliance Officer position is to effectively implement the ...

DBE Contractor Compliance Officer

3 days ago

Hiring Range $56,906 - $80,000 · This position with NCDOT offers fullState Benefits , competitive salaries and many career development opportunities. · The primary purpose of the Disadvantaged Business Enterprise (DBE) Compliance Officer position is to effectively implement the ...

OSHA Safety Compliance Officer I

1 week ago

This position may be filled as Safety Compliance Officer (SCO) Trainee if there are no fully qualified SCOI candidates in the applicant pool. The hiring salary for a SCO Trainee is $54,197. The hiring salary for a fully qualified SCOI is $58,000. The Compliance Officer, Officer, ...

OSHA Safety Compliance Officer I

3 weeks ago

This position may be filled as Safety Compliance Officer (SCO) Trainee if there are no fully qualified SCOI candidates in the applicant pool. The hiring salary for a SCO Trainee is $54,197. The hiring salary for a fully qualified SCOI is $58,000. · $7,000 sign on bonus for eligi ...

OSHA Safety Compliance Officer I

1 week ago

This position may be filled as Safety Compliance Officer (SCO) Trainee if there are no fully qualified SCOI candidates in the applicant pool. The hiring salary for a SCO Trainee is $54,197. The hiring salary for a fully qualified SCOI is $58,000. · The Occupational Safety and He ...

Compliance Director and Privacy Officer, Audit

3 weeks ago

Compliance Director and Privacy Officer, Audit & Compliance Services page is loaded · Compliance Director and Privacy Officer, Audit & Compliance Services · Apply · locations · Winston Salem, NC · time type · Full time · posted on · Posted 3 Days Ago · job requisition id ...

Fuel Compliance Officer, 12-Month Roster

1 week ago

Duties · WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? · A description of the business units can be found at: · Vacancies will be filled in the following specialty areas · SBSE - Small Business/Self Employed, SB/SE Deputy Commissioner Exam, Specialty Examination ...

Superintendent Structures

2 weeks ago

Extraordinary commitment runs deep at Zachry. Here, dedicated men and women have the opportunity to work on challenging projects alongside those who value innovation and support team efforts in all our endeavors. We take care of our team members as family, within a culture of ser ...

Federal Compliance Officer

1 week ago

Introduction · At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are y ...

Manager

3 weeks ago

Lionpoint Group is a leading global consulting firm that specializes in providing operations transformation and technology enablement solutions to the alternative investments market. Our team of consultants has extensive expertise in private equity, real estate, infrastructure, a ...

Support Specialist, Ar

3 days ago

Here at Savista, we enable our clients to navigate the biggest challenges in healthcare: quality clinical care with positive patient experiences and optimal financial results. We partner with healthcare organizations to problem solve and deliver revenue cycle improvement services ...

Front Office Coordinator

3 weeks ago

· Hearing and Audiology Services is an independent, locally-owned audiology practice offering comprehensive services to patients in Raleigh, NC. · Committed to delivering exceptional patient care, the clinic is seeking a dedicated individual to fill the role of Front Office Coor ...

Deli Manager

4 days ago

**Reports to**:Food Service Supervisor (Han-Dee Hugos Convenience Stores)** · **FLSA STATUS: Exempt** · **Primary Objective of Position**: · To manage operations which facilitate the maximization of resources (human and automated) to achieve customer satisfaction, productivity, s ...

IT Product Manager

1 week ago

NOTE: This position is 100% remote and candidates located anywhere in the US are welcome to apply. · The IT Product Manager will serve as a member of the DHHS Medicaid Enterprise System (MES) Program providing IT product management within the MES portfolio. This position will cha ...

Senior Software Support Specialist

1 week ago

The candidate must come in to pick up his or her equipment on the first day at own expense. A candidate or a vendor representative must come in to drop off his or her equipment on the last day at own expense. · The primary purpose of this position in the Enforcement Section, with ...

Project Coordinator

3 days ago

This position is remote. However, the contractor will be required to work during the core business hours of 8AM – 5PM EST weekdays. There is a mandatory one hour lunch break from 12:00PM – 1:00PM. · During those core business hours, the contractor is expected to be at their compu ...