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

DBE Contractor Compliance Officer

2 weeks 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

2 weeks 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 ...

Compliance Officer I

4 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, ...

IT Regulatory Compliance Officer

4 days ago

This is a remote role that may be hired in several markets across the United States. The IT Regulatory Compliance Officer will serve as a critical member of the 1st Line IT Regulatory Compliance function and ensure effective coverage and management o Compliance Officer, IT, Regul ...

Compliance Officer I

4 weeks ago

The Records Management Compliance Program establishes the framework to support records management, oversight and compliance across the Bank. It describes how FCB establishes and adheres to records disposition requirements to support compliance with a Compliance Officer, Managemen ...

IT Regulatory Compliance Officer

3 days ago

OverviewThis is a remote role that may be hired in several markets across the United States.The IT Regulatory Compliance Officer will serve as a critical member of the 1st Line IT Regulatory Compliance function and ensure effective coverage and management of IT compliance risk, i ...

OSHA Safety Compliance Officer I

2 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. The Compliance Officer, Officer, ...

OSHA Safety Compliance Officer I

2 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. · The Occupational Safety and He ...

DBE Contractor Compliance Officer

1 week 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 ...

Compliance Director and Privacy Officer, Audit

4 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 ...

Federal Compliance Officer

2 weeks 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 ...

Student Services Officer Compliance Coordinator

2 weeks ago

Duke University: · Duke University was created in 1924 through an indenture of trust by James Buchanan Duke. Today, Duke is regarded as one of America's leading research universities. Located in Durham, North Carolina, Duke is positioned in the heart of the Research Triangle, whi ...

Vice President Human Resources

5 days ago

At Catapult, we are helping our member, the System Office of the North Carolina Community College System, hire a Vice President of Human Resources. This position is on-site role and the successful candidate must be able to commute to the Raleigh NC office daily. · About the Organ ...

Director of Athletic Financial Aid/Compliance

2 weeks ago

Posting Number:PG193310EP · Internal Recruitment :No · Working Title:Director of Athletic Financial Aid/Compliance · Anticipated Hiring Range:Commensurate with experience · Work Schedule:Monday - Friday, 8:00 am - 5:00 pm; nights, weekends and holidays required as necessary · Job ...

Fire Plans Examiner

6 days ago

Chancellor's Office Statement · Join our team at the California State University, Office of the Chancellor, and make a difference in providing access to higher education. We are currently seeking experienced candidates for the position of Fire Plans Examiner . The CSU Chancello ...

Human Resources Generalist

1 week ago

Job Description: · Recruitment and Onboarding: · Partner closes with HRBP and Recruiters to ensure compliance of all open requisitions · Support with pre-employment checks and the onboarding process for all new hires · Support with internal promotions and transfers of employees · ...

Fiscal Manager

1 week ago

Posting Number:PG193394EP · Internal Recruitment :No · Working Title:Fiscal Manager · Anticipated Hiring Range:$68,728 - $71,477 · Work Schedule:Monday - Friday, 8:00 am - 5:00 pm (This position is eligible for a flexible work arrangement to include hybrid remote work). · Job Loc ...

Regulatory Compliance Analyst

6 days ago

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team · Hybrid In-Office/Remote Position · Position Overview: · The Compliance Analyst position will be part of the Regulatory Compliance team (2nd line of defense) and is respon ...

Business Information Security Office Lead

2 days ago

The Business Information Security Office Lead (BISOL) is responsible for the security of business information, such as computer networks and data. The individual in this role will collaborate with executive leadership on a risk management program, advise on security best practice ...

Office Coordinator

3 weeks ago

Job Description:Unique opportunity for right professional looking to add to their skillset. Are you a go-getter, a hunter, a smile and dial person? Are you goal-driven? Do you know how to grow engagement? Then we want to speak to you. · Title: Staffing Coordinator · This position ...