Senior Compliance Officer Jobs in Garner, NC

Overview This position works as the Program Office supporting the Compliance Advisory teams to ensure the legal, operational, and risk management compliance of the Bank at a high level of complexity and ability. Facilitates the security and integrity of Bank activities... Read More

Overview This position ensures the legal, operational, and risk management compliance of the Bank at a high level of complexity and ability. Facilitates the security and integrity of Bank activities through the expert identification of risks, inefficiencies, and... Read More

Chief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital Health Care Type Privately Held Founded 2015 Employees 201-500 Categories Medical Imaging Medical Care Health Care Healthcare Medical... Read More

Overview This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities.... Read More

Overview The CRG Compliance Analyst is responsible for remaining well-informed of the regulations that the Retail, Mortgage and Recovery Credit Resolution Department must remain in compliance with. The Compliance Analyst will monitor regulations for changes and regularly... Read More

Overview This position works as the Program Office supporting the Compliance Advisory teams to ensure the legal, operational, and risk management compliance of the Bank at a high level of complexity and ability. Facilitates the security and integrity of Bank activities... Read More