- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- Equitable (Charlotte, NC)
- Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York ... City office. Equitable is currently looking to hire a Deputy Chief Compliance Officer (DCCO) for Equitable Advisors within the National Compliance Office… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- Description: The Compliance Officer will oversee the institution's animal care and use program and research involving biohazardous agents/biological materials by ... of applications. He/She will oversee the graduate clearance approvals. The Compliance Officer will perform other duties as required. This position reports to… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance ... business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure … more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... Health Care System (SVAHCS), Salisbury, NC, in the Corporate Compliance Office (CCO). This position serves as the Chief,...Office (CCO). This position serves as the Chief, Corporate Compliance Office and reports directly to the Executive Director.… more
- KeyBank (Charlotte, NC)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... effective compliance complaints program, collaborating across the three lines of...three lines of defense to reinforce risk awareness and compliance culture. As a member of the Fair and… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... Compliance contact / support for any questions / requirements for FUJIFILM Biotechnologies. **Company Overview** FUJIFILM Biotechnologies is building the future of… more
Recent Jobs
-
Audit Manager - Internal Audit - Quality Assurance, Compliance & Risk Audit
- Citigroup (Tampa, FL)