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Compliance Jobs in North Carolina

183 jobs found for: Compliance Jobs in North Carolina

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 date  location company  job title
Jan 25,12 USA-CA-Redwood City CCEM Search
Sponsored Job  

Compliance Program Manager
The Compliance Program Manager (Cpm), A Domain Expert Within The Obopay Compliance Organization, Is Responsible For The Implementation, Documentation And Supporting The Governance Of Compliance Programs For New And Existing Partners. The Manager Will Lead The Development Of Thes....

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 503 hit(s)  
Apr 25,12 USA-NJ-Clifton EKSuccess Brands
Sponsored Job  

Compliance Manager
EK Success Brands, a division of Wilton Brands Inc. a creative consumer products company has an immediate opportunity for a Compliance Manager. This position is based in our Clifton, New Jersey office. For more information on EK Success Brands visit our website at www.wilton.com....

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 93 hit(s)  
May 02,12 USA-IN-Evansville Springleaf Financial Services
Sponsored Job  

Compliance Director
This position reports directly to the Chief Compliance Officer and is responsible for establishing, implementing, monitoring, and reporting on the Company's regulatory compliance program as it relates to state and federal regulations including but not limited to:   -  Consumer co....

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 59 hit(s)  
May 20, 12 USA-NC-Charlotte **********

Sr Compliance Director at GMAC
.... HIPAA, FACTA, Identity Theft Red Flags Rules, TCPA, CAN-Spam, and international data protection requirements.Must have a BA or BS degree; MBA or JD is desired.The appropriate candidate…....



62 hit(s)  
May 20, 12 USA-NC-Clayton **********

Quality Systems Compliance Officer
.... Type Regular Job Classification Full Time Experience not provided Education not provided Company Ref # 303537 AJE Ref # 557255572 Job Start/End Date not provided Number of Positions 1 Hours/Week not ....



1 hit(s)  
May 20, 12 USA-NC-Raleigh **********

Regulatory Specialist / Sr. Regulatory Specialist
.... Specialist is primarily responsible for creating and compiling submissions to regulatory authorities, assisting product team leads with project specific work, actively managing and supporting assigne....



1 hit(s)  
May 20, 12 USA-NC-Charlotte **********

Import Compliance Coordinator
.... flow of import goods from foreign origin to Family Dollar’s Distribution Centers to include freight payment, load planning, L/C issuance and order management. Principal Duties & Responsibil....



1 hit(s)  
May 20, 12 USA-NC-Durham **********

Manager, QA Compliance
.... rigorous, evidence-based approach. Our professional staff includes experts in health, nutrition, education, economic development, civil society, environment and research. **MEMBERS ONLY**SIGN UP NOW***. operates from 60 off....



1 hit(s)  
May 20, 12 USA-NC-Raleigh **********

Project Manager - Business Transformation
.... professionals.Lend your talent, skills and experience to a world-class company, and enjoy the freedom and flexibility to choose your engagements, manage your workload and control your work-life balan....



1 hit(s)  
May 20, 12 USA-NC **********

Senior Study Start-Up Regulatory Specialist
.... Classification Full Time Experience not provided Education not provided Company Ref # 8724_NC AJE Ref # 557108819 Job Start/End Date not provided Number of Positions 1 Hours/Week not provided Salary ....



May 20, 12 USA-NC-Asheville **********

Compliance Specialist
.... - Thursday: 8:45 - 5:00 PM Friday: 8:45 - 6:00 PM Relationships Reports to: Compliance & Risk Manager Supervises: N/A Basic Function The Compliance Specialist will be responsible for processing dai....



5 hit(s)  
May 20, 12 USA-NC-Charlotte **********

Import Compliance Specialist
.... expert for all import purchases to ensure Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies. This role requires the ....



3 hit(s)  
May 19, 12 USA-NC-Raleigh **********

Information Technology Risk Security Generalist: Manager
.... leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful b....



6 hit(s)  
May 19, 12 USA-NC-Charlotte **********

Information Technology Risk Security Generalist: Manager
.... leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful b....



4 hit(s)  
May 19, 12 USA-NC-Charlotte **********

Compliance Manager 4
.... with multiple lines of business (LOB s) to execute the risk management process related to on-boarding and monitoring money services businesses (MSB s) and other higher-risk customer groups. Also res....



2 hit(s)  
May 19, 12 USA-NC-Greensboro **********

Associate Auditor II (Regulatory Compliance Team Leader) - ReqCode 12-9232
.... US Job Type Regular Job Classification Full Time Experience Entry Level (0 - 2 years) Education High School Diploma or GED Company Ref # 23952462 AJE Ref # 557338817 Job Start/End Date not provided N....



May 19, 12 USA-NC-Charlotte **********

Assistant Director of Compliance (Sports Management/Finance/Admin)
.... Sports – Charlotte, NC Apply Now From: Jobs-to-Careers — 3 days ago Assist the Assistant Director for Compliance in the overall operation of the University s athletics compliance program. Responsible....



4 hit(s)  
May 19, 12 USA-NC-Durham **********

Clinical Research Associate II
.... interest in the Clinical Research Associate II. To begin the application process, please enter your email address. Invalid email address CONTINUE APPLICATION By applying to a job using Monster.com yo....



1 hit(s)  
May 19, 12 USA-NC-Asheboro **********

Compliance Officer
.... driven assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA, USA Patriot Act (Patriot Act), and Office of Foreign Assets Control (OFAC). The candidate will also be expe....



2 hit(s)  
May 19, 12 USA-NC-Charlotte **********

Retail/Cons Sr Compliance Mgr
.... Mgr Location: US-NC-Charlotte Other Locations: Retail/Consumer - Implements and manages compliance programs for 1 or more business groups and related vendors. Exhibits Compliance influence and ensure....



2 hit(s)  
May 19, 12 USA-NC-Asheville **********

Compliance Manager
.... interest in the Compliance Manager. To begin the application process, please enter your email address. Invalid email address CONTINUE APPLICATION By applying to a job using Monster.com you are agreei....



May 18, 12 USA-NC-Charlotte **********

Compliance Officer
.... experience working in securities compliance. Really need someone with Derivatives experience (Credit Default Swaps, Interest Rate Swaps, Equity or Muni Derivatives). Also, absolutely needs to....



5 hit(s)  
May 18, 12 USA-NC-Durham **********

QO Laboratory Systems Information Technology Coordinator Job
.... is a global health care leader with a diversified portfolio of prescription medicines, vaccines and consumer health products, as well as animal health products. Today, we are building a new kind of....



3 hit(s)  
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