-
Senior Compliance Officer Jobs in Durham, NC
Jobs 1 to 20 of 192 -
First Citizens Bank • Raleigh, NC 27609Overview The position of Manager, AML I leads a team in the Client BSA Risk department that performs Specialized Due Diligence (SpDD) for the bank s customers. Client BSA Risk assesses and manages customer BSA/AML risks throughout the duration of the customer s... Read MoreOverview The position of Manager, AML I leads a team in the Client BSA Risk department that performs Specialized Due Diligence... Read More
-
Deloitte • Raleigh, NC 27608Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read MorePosition Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More
-
Highmark Health • Raleigh, NC 27601Company : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health... Read MoreCompany : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance... Read More
-
the Ladders • Chapel Hill, NC 27517Compliance Analyst *** This position is NOT REMOTE - We work a hybrid schedule in the Augusta Ga and Charlotte NC office. *** Who we are: TaxSlayer makes life simpler and... Read MoreCompliance Analyst *** This position is NOT REMOTE - We work a hybrid schedule in the Augusta Ga and Charlotte NC office. *** Who... Read More
-
Accenture • Raleigh, NC 27601About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and... Read MoreAbout Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security.... Read More
-
Ally • Raleigh, NC 27608General information Ref # 17158 Remote? No Ally and Your Career * Ally Financial only succeeds when its people do - and that's more than some cliché people put on job... Read MoreGeneral information Ref # 17158 Remote? No Ally and Your Career * Ally Financial only succeeds when its people do - and that's more... Read More
-
TalentBurst, an Inc 5000 company • Raleigh, NC 27601Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast... Read MoreSr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST... Read More
-
Accenture • Raleigh, NC 27601We are: Accenture's Global Responsible AI team within the Global Data AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new... Read MoreWe are: Accenture's Global Responsible AI team within the Global Data AI Practice. AI is becoming more pervasive, more powerful,... Read More
-
First Horizon Bank • Raleigh, NC 27608Description Locations: On site in Memphis, TN, Maryville, TN, Birmingham, AL, Lafayette, LA, New Orleans, LA, Charlotte, NC, Raleigh, NC, SUMMARY Compliance role within... Read MoreDescription Locations: On site in Memphis, TN, Maryville, TN, Birmingham, AL, Lafayette, LA, New Orleans, LA, Charlotte, NC,... Read More
-
State of North Carolina • Raleigh, NC 27611This is a repost. Previous applicants must reapply for consideration. This Finance and Business Compliance Analyst II position is located in the Controller's Office of the... Read MoreThis is a repost. Previous applicants must reapply for consideration. This Finance and Business Compliance Analyst II position is... Read More
-
Ryder System • Raleigh, NC 27608_Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)_ Summary The Environmental Services Compliance... Read More_Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)_... Read More
-
WM • Raleigh, NC 27608Why work for WM? Stability. Growth Opportunities. People-First Culture (https://www.wm.com/us/en/inside-wm/who-we-are) . About the Regulatory and Compliance Manager Role... Read MoreWhy work for WM? Stability. Growth Opportunities. People-First Culture (https://www.wm.com/us/en/inside-wm/who-we-are) . About the... Read More
-
ThinkBAC Consulting • Raleigh, NC 27601Job Description Regulatory Operational NERC Compliance Manager - Renewables Energy Storage (BESS) Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join... Read MoreJob Description Regulatory Operational NERC Compliance Manager - Renewables Energy Storage (BESS) Locations: FULLY REMOTE (Anywhere... Read More
-
First Citizens Bank • Raleigh, NC 27603Overview This FINRA licensed position manages compliance associates, initiatives, and activities that reduce risk and ensure regulatory compliance for the Bank. Oversees enterprise-wide initiatives with significant impact on daily processes. Leads the analysis and... Read MoreOverview This FINRA licensed position manages compliance associates, initiatives, and activities that reduce risk and ensure... Read More
-
ACHIEVE • Raleigh, NC 27601Job Description As the Manager, Compliance Risk you will lead a team of individuals who complete monitoring activities focused on compliance and operational risks to... Read MoreJob Description As the Manager, Compliance Risk you will lead a team of individuals who complete monitoring activities focused on... Read More
-
American Institute of Certified Public Accountants • Durham, NC 27713Job Description About the Role: Prepare several tax filings for the Association's US-based entities, navigating government forms and websites. Complete monthly US sales... Read MoreJob Description About the Role: Prepare several tax filings for the Association's US-based entities, navigating government forms... Read More
-
Consultant • Chapel Hill, NC 27517Summary of Role: The Financial Management and Compliance Advisor works to support a USAID-funded project in Latin America and the Caribbean Region (LAC) which is focused... Read MoreSummary of Role: The Financial Management and Compliance Advisor works to support a USAID-funded project in Latin America and the... Read More
-
Truist • Raleigh, NC 27608The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your... Read MoreThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More
-
Nelnet • Raleigh, NC 27608Nelnet Business Services (NBS), a division of Nelnet, Inc., provides payment technology, education services, and learning management solutions to education and faith-based... Read MoreNelnet Business Services (NBS), a division of Nelnet, Inc., provides payment technology, education services, and learning... Read More
-
PwC • Raleigh, NC 27601Industry/Sector Specialism Management Level Senior Associate Job Description Summary A career in our Advisory Acceleration Centre is the natural extension of PwC's leading... Read MoreIndustry/Sector Specialism Management Level Senior Associate Job Description Summary A career in our Advisory Acceleration Centre... Read More
-
-
- Recent News
-
Quick Links
- Job Search RSS