Compliance Officer I

Company DescriptionF&I Direct, LLC is a firm that specializes in connecting Automotive, RV, Marine, and Powersport business owners directly with the top F&I administrators. We provide comprehensive solutions that help businesses thrive in the F&I industry. Our office is located in Raleigh, NC.Description of PositionWe seek a highly organized and...

Company DescriptionF&I Direct, LLC is a firm that specializes in connecting Automotive, RV, Marine, and Powersport business owners directly with the top F&I administrators. We provide comprehensive solutions that help businesses thrive in the F&I industry. Our office is located in Raleigh, NC.Description of PositionWe seek a highly organized and...

Company DescriptionF&I Direct, LLC is a firm that specializes in connecting Automotive, RV, Marine, and Powersport business owners directly with the top F&I administrators. We provide comprehensive solutions that help businesses thrive in the F&I industry. Our office is located in Raleigh, NC.Description of PositionWe seek a highly organized and...

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 R0006615 Application Instructions: External Applicants: Please upload your resume on the Apply screen....

The HR Compliance Specialist will serve as the person responsible for I-9 Compliance and general data auditing. Must possess advanced Excel skills and an aptitude for data management. Key Responsibilities: * Ensure end-to-end process related to the physical and/or virtual completion of I-9 verification process through HRMS system * Monitors E-Verify system...

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,...

Job DescriptionJob DescriptionSummary Job Description The Compliance Specialist will be responsible for assisting in implementing and monitoring our retail client compliance requirements, and federal regulatory laws that pertain to our practice. This position will support the Compliance Manager, who functions as a liaison between the various sections (i.e.,...

Job DescriptionJob DescriptionSummary Job Description The Compliance Specialist will be responsible for assisting in implementing and monitoring our retail client compliance requirements, and federal regulatory laws that pertain to our practice. This position will support the Compliance Manager, who functions as a liaison between the various sections (i.e.,...

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,...

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,...

Job DescriptionJob DescriptionAre you an organized and detail-oriented professional with a passion for exceptional patient care? At SilvoyDMD in Raleigh, NC, we're looking for a dynamic full-time Dentist Office Manager to lead our team. Enjoy a competitive hourly rate starting at $28, plus a commission, and a comprehensive benefits package that includes...

Company Description ViewPoint Partners and its affiliates, including Fairview Compliance Services, were founded with a mission of providing outstanding customer service to advisory firms. Growing money management firms generally struggle with handling the operational challenges of many new accounts and different types of relationships. A service company...

Senior HR Compliance Specialist North Carolina Single job with flexible work locations Apply Now Apply-Current Associates Sign up for Job Alerts Refer a Friend A position at White Cap isn’t your ordinary job. You’ll work in an exciting and diverse environment, meet interesting people, and have a variety of career opportunities. The White Cap family is...

The Sr Compliance Coordinator will aid the department with all aspects of its day-to-day tasks, including, but not limited to, preparing and reporting on the disciplinary actions imposed by the AKC's management disciplinary committees, assisting with casework, and conducting inquiries that are assigned to it. *This is a hybrid position requiring onsite in...

Job DescriptionJob DescriptionWe are seeking an Information Security & Compliance Specialist to join our team!The Information Security & Compliance Specialist at Core Sound Imaging is responsible for working with Product/Development/DevOps/IT to identify weaknesses in the security posture within the SaaS application, its infrastructure, and office...

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...

The Director HIPAA Compliance will ensure that the organization complies with all privacy laws and regulations while safeguarding sensitive information. They will also ensure that any privacy violations are fully investigated, and appropriate reports are delivered to internal and external stakeholders in a timely manner. They will also develop and implement...

CR Legal Team is accepting applications for a Chief Financial Officer in Raleigh, North Carolina Do you have a passion for creating financial strategy that supports a team helping people navigate one of the most difficult times they have ever experienced? Do you thrive working on a collaborative team? We are that TEAM! CR Legal Team is searching for a...

Make your mark for patientsWe are looking for a Data Office Digital Lead to join us in our Data Office team, to be based in any of our Brussels (Belgium), Slough (UK), Atlanta or Raleigh (US) offices. About the roleAs the Data Office Digital Lead, you are responsible for the digital solutions in support of UCB's data strategy, in particular, focused on...

Overview: Location: Raleigh, North Carolina Why Highmark Residential? Because every position is considered critical to Highmarks success and reputation, we take care to employ those who aspire to become the best in their field. Those who succeed at Highmark will do so because they enjoy an empowered, challenging, fulfilling, and financially rewarding...