Senior Compliance Officer Jobs in Raleigh, NC

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

Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which... Read More

Overview We are looking for an experienced compliance professional to take on a key role in our Governance, Strategy and Programs Office oversight function. This role will be crucial in shaping and implementing best practices to enhance First Citizens Bank's compliance... Read More

Overview The Compliance Officer I position will play a key role within the Second Line of Defense supporting the Compliance Effective Challenge program responsible for program oversight and monitoring. This role will primarily focus on the Effective Challenge and... Read More

This position is responsible for analyzing and reporting to aid compliance efforts for the company. The role involves investigating and resolving discrepancies or suspicious activity identified in transactions, loans, or other business activities. The individual will... 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