Compliance Specialist Jobs in Raleigh, NC 27608

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... Read More

Overview This position facilitates daily operations through a range of administrative and staff support duties. Coordinates documentation, communication, and scheduling to enhance workflow for a department. Interfaces with all levels of leadership and associates within... Read More

Overview This position manages compliance associates, initiatives, and activities that reduce risk and ensure regulatory and/or network compliance for the Bank. Oversees enterprise-wide initiatives with significant impact on daily processes. Leads the analysis and... Read More

Overview This position performs a wide range of administrative and staff support duties at an advanced complexity level. Coordinates special projects for a department, including reporting, budget monitoring, and developing timelines and meeting agendas. Enhances workflow... Read More

Overview This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank s Risk Appetite Framework. Establish and maintain business unit internal... Read More