Compliance Officer I

3 weeks ago


Raleigh, United States First Citizens Bancshares, Inc. Full time

This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser. The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser co Compliance Officer, Investment, Compliance, Officer, Advisor, Remote



  • Raleigh, United States First Citizens Bancshares, Inc. Full time

    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, Officer, Compliance, Compliance Manager, Remote, Business Services

  • Compliance Officer I

    3 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser.  The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance program experience.  The Compliance Officer II will be responsible for the day-to-day...

  • Compliance Officer I

    4 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: 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. Serves as an advisor to payment-related business units on regulatory compliance. Reviews business...


  • Raleigh, United States North Carolina State University Full time

    The Compliance Department is responsible for the development, implementation, monitoring and reporting of all policies and procedures relative to a comprehensive NCAA Division I compliance program which includes, but is not limited to: recruiting; el Director, Athletic, Compliance, Assistant, Monitoring, Commercial Driver, Technology

  • Compliance Officer I

    2 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: 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 applicable federal and state laws and regulations.   The Records Management Specialist supports...

  • Compliance Officer I

    4 weeks ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: This position consistently monitors federal/US State regulatory sources to identify regulatory changes applicable to the Bank.  Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact enterprise...

  • Compliance Specialist

    1 month ago


    Raleigh, United States L & M Companies Inc Full time

    Job DescriptionJob DescriptionTITLE: Compliance SpecialistREPORTS TO: Food Safety ManagerFLSA STATUS: Non-ExemptLOCATION: Raleigh, NCSUMMARY:The Compliance Specialist supports the company by ensuring rigorous compliance within both internal and external supply chains. They coordinate, collect, and manage documentation essential for regulatory adherence,...


  • Raleigh, United States I Xl Full time

    IXL Learning, a leading EdTech company with products used by 15 million students worldwide, has an exciting opportunity available for a Senior Human Resources Business Partner to grow with us as our 1300+ person company continues to expand. This position will be responsible for the implementation and administration of HR programs, and at the professional...


  • Raleigh, United States Pike Full time

    Position Summary: The Regulatory Compliance Technician performs all work associated with Pike’s Regulatory Compliance Department and some work associated with safety, company-wide.  Essential Functions: Effectively speak in front of large groups. Able to work irregular schedules and travel away from home for extended periods, when required. ...


  • Raleigh, United States First Citizens Bancshares, Inc. Full time

    This Operations Specialist I position focuses on maintaining Business/ Commercial loans within the Business/ Commercial Loan Servicing team. Facilitates processes and associate workflow while ensuring compliance with all applicable regulations and po Operations Specialist, Business, Commercial, Business Operations, Operations, Specialist, Manufacturing,...


  • Raleigh, United States First Citizens Bank Full time

    OverviewThis Operations Specialist I position on the Loan Doc Review team reviews loan documentation for accuracy for both Commercial and Consumer loans. Maintains Service Level Agreements for both Commercial and Consumer Loans. Handles verbal and written communication with internal loan officers. Facilitates processes and associate workflow while ensuring...

  • Risk Officer I

    1 week ago


    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: The Risk Officer I sits in Second Line of Defense and is responsible for supporting day to day execution of oversight and monitoring of 1st LOD Risk management for business resilience risks. The role will primarily be accountable for one of the key technology domains including Disaster Recovery and IT Incident and Problem Management. Facilitates...


  • Raleigh, United States North Carolina State University Full time

    Duties and responsibilities of this position include, but are not limited to:Financial Aid Responsibilities: Serve as the primary liaison with the NC State Office of Scholarships and Financial Aid, and ensure athletic financial aid is awarded in acco Director, Financial, Athletic, Compliance, Monitoring, Commercial Driver, Business Services


  • Raleigh, United States Pike Corporation Full time

    Job DescriptionPosition Summary: The Regulatory Compliance Technician performs all work associated with Pike's Regulatory Compliance Department and some work associated with safety, company-wide. Essential Functions: Effectively speak in front of large groups. Able to work irregular schedules and travel away from home for extended periods, when required....

  • Risk Officer I/II

    3 weeks ago


    Raleigh, United States First Citizens Full time

    Overview This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring, and reporting of the Bank's Risk Profile, including top and emerging risks. Provides leadership,...

  • Office Coordinator

    3 weeks ago


    Raleigh, United States Grace Healthcare Services, Inc. Full time $14 - $15

    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 CoordinatorThis position needs the right professional to develop their skills in a staffing and scheduling...


  • Raleigh, United States I Xl Full time

    IXL Learning, a leading EdTech company with products used by 15 million students worldwide, is seeking a Contracts Administrator to join our growing team. The ideal candidate would have a paralegal background with prior experience in contract administration, including tracking and organizing contracts, coordinating contract review and communications, and...

  • Office Manager

    1 month ago


    Raleigh, United States SERVPRO of Southwest RaleighHolly Springs Full time

    Job DescriptionJob DescriptionDo you love working with people and educating them? Do you want to be a leader in a great company?Then dont miss your chance to join our Franchise as a new Office Manager. In this position, you will be making a difference each and every day. We have a sincere drive toward the goal of helping make fire and water damage Like it...


  • Raleigh, United States EwingCole Full time

    Job Type Full-time Description EwingCole is a nationally recognized architecture, engineering, interior design and planning firm with offices across the country. Our multi-disciplinary practice is built on the core values of professional excellence, design quality and collaboration. We are seeking a Plumbing Engineer in Training I to join our team in the...


  • Raleigh, United States EwingCole Full time

    Job Type Full-timeDescriptionEwingCole is a nationally recognized architecture, engineering, interior design and planning firm with offices across the country. Our multi-disciplinary practice is built on the core values of professional excellence, design quality and collaboration. We are seeking a Plumbing Engineer in Training I to join our team in the...