Compliance Officer
4 weeks ago
This position ensures the legal, operational, and risk management compliance of the Banks broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of eth Compliance Officer, Officer, Compliance, Compliance Manager, Technical Support, Business Services, Banking, Legal
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Compliance Specialist
1 month ago
Raleigh, United States L & M Companies Inc Full timeJob 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,...
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Sr Compliance Coordinator
3 days ago
Raleigh, United States AKC Limited Full timeThe 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...
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Compliance Officer I
4 weeks ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: 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...
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Regulatory Compliance Technician
4 weeks ago
Raleigh, United States Pike Full timePosition 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. ...
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Compliance Officer I
4 weeks ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: 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...
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Raleigh, United States Canonical - Jobs Full timeJob DescriptionJob DescriptionThe Security Compliance Engineer works in the office of the CISO in the Risk & Compliance team to help Canonical to achieve overall security & compliance goals and relevant certifications, as well as compliance with regulatory frameworks and other relevant standards.The team's role is to ensure that Canonical conducts its...
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Regulatory Compliance Technician
3 weeks ago
Raleigh, United States Pike Corporation Full timeJob 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....
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Office Coordinator
4 weeks ago
Raleigh, United States Grace Healthcare Services, Inc. Full time $14 - $15Job 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...
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Office Manager
1 month ago
Raleigh, United States SERVPRO of Southwest RaleighHolly Springs Full timeJob 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...
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Compliance Officer II
2 weeks ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: This position is responsible for developing and executing the Compliance Risk Management Program of the Bank, which includes implementation of complex regulatory requirements that impact multiple systems, processes, and clients. Maintains detailed knowledge of new and existing laws that impact enterprise activities, with a particular focus on...
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Office Manager
2 weeks ago
Raleigh, United States SERVPRO of Southwest RaleighHolly Springs Full timeDo you love working with people and educating them? Do you want to be a leader in a great company? Then don’t 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 never even...
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Compliance Officer I
2 weeks ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: 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...
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Medical Office Assistant
2 weeks ago
Raleigh, United States Axelon Full timeWork location is NC Surgery Rex Bariatrics, located in Raleigh, NC 27607 Role is to Performs patient check in and check out procedures, processes financial information, and provides patient billing information. 1. Maintains compliance with organizational policies and procedures. 2. Maintains compliance with revenue cycle and financial audit guidelines. 3....
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Senior Compliance Analyst
3 weeks ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: 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. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...
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Compliance Officer I
1 month ago
Raleigh, North Carolina, United States First Citizens Bank Full timeOverview: 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...
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Front Office Coordinator
3 weeks ago
Raleigh, United States Staffing Proxy Full timeJob DescriptionJob DescriptionHearing and Audiology Services is an independent, locally-owned audiology practice offering comprehensive services to patients in Raleigh, NC.Committed to delivering exceptional patient care, the clinic is seeking a dedicated individual to fill the role of Front Office Coordinator and join their team.The Front Office Coordinator...
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Loan Officer
4 weeks ago
Raleigh, United States Draper Full timeResponsibilities: •Participate and complete training as directed by manager/supervisor •Assist with originating and evaluating mortgage loans according to company guidelines and standards. •At the direction of the senior loan officer, meet with mortgage loan borrowers on the phone and in person, advising and guiding them throughout the entire loan...
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Armed / Unarmed Security Officer
4 weeks ago
Raleigh, United States On Point Protection Agency LLC Full time $16Our growing security and patrol organization is currently accepting applications for the role of Armed and Unarmed Security Officers. Officer MUST have strong work ethic . The successful candidate will identify and report incidents at assigned client sites, and will be responsible for the security and safety of our clients’ properties. The Security Officer...
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Chief Financial Officer
3 weeks ago
Raleigh, United States LifePoint Health Full timeAre you a finance leader with a passion for healthcare? Do you thrive in a collaborative, team-oriented environment ? Raleigh General Hospital is seeking a dynamic Chief Financial Officer (CFO) to join our leadership team and help drive our mission of providing exceptional healthcare services to our community. Located in Beckley, West Virginia, Raleigh...
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Chief Human Resources Officer
3 days ago
Raleigh, United States YMCA of the Triangle Full timeThe Opportunity This is a remarkable and rare opportunity for an innovative human resource leader to join an outstanding organization with solid financials, a strong reputation, and a highly experienced staff. It’s an organization that is revered by the community, has a history of expanding programs beyond a typical Y, and relentlessly explores new ways of...