Job Market Guide: Compliance Officer jobs in Greensboro-High Point-Winston-Salem

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Greensboro-High Point-Winston-Salem. Compliance Officers in Greensboro-High Point-Winston-Salem have between ${} and ${} years of experience, averaging $${} years of experience.

28 Compliance Officer jobs in Greensboro-High Point-Winston-Salem

Gastonia, NC
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

IT Compliance Analyst

$40K to $50K - Charlotte, NC
Ensure vendor/software renewals are current and reflected in contract management tool. Dress Code File Attached Experience with software licensing and use of a contract management tool highly desired.
industry
Consulting
experience
5 - 7 years

AML Compliance Officer

Raleigh, NC
Interpreting AML related laws and providing business units counsel on effective control measures related to AML compliance.
industry
Financial Services
experience
8 - 10 years

Charlotte, NC
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Raleigh, NC
Assist the compliance team in drafting new or reviewing and updating policies, procedures, manuals and guidelines. Assist in the policy consultation and issuance process.
industry
Staffing & Recruiting
experience
Not Specified

Charlotte, NC
Lead, monitor and coordinate compliance monitoring and oversight activities as it relates to Business Gifts and Entertainment, Anti-Corruption and other ethics-related duties.
industry
Financial Services
experience
5 - 7 years

$100K - Charlotte, NC
Perform various data analytics functions, which includes gathering data, calculating and reporting key performance metrics relevant to various Company compliance requirements and processes, including those relating to the Company's AML, Privacy, and Anti-Fraud programs.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst III

Charlotte, NC
Develop, enhance, deploy, and report testing in accordance with the monitoring and testing program ensuring effective processes and controls are in place to support the current product and customer risk profile.
industry
Financial Services
experience
5 - 7 years

RESEARCH TRIANGLE PARK, NC
Respond to customer inquiries dealing with security areas such as data protection and privacy, information security compliance, and risk management.
industry
Networks
experience
8 - 10 years

Charlotte, NC
Work closely with Mortgage Compliance team and Mortgage line of business partners to understand and review compliance related issues and action plans for closure.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
The Compliance Quantitative Operations Associate develops and validates quantitative models and applications in support of the companys strategic efforts to mitigate compliance risk.
industry
Financial Services
experience
5 - 7 years

Compliance Associate

Charlotte, NC
Manage relationships with business customers and leadership, consultants, vendors, and other internal partners.
industry
Financial Services
experience
5 - 7 years

EHS Compliance Advisor

Raleigh, NC
looking for those with experience working within biotechnology/pharmaceutical firms, universities, healthcare facilities and/or manufacturing facilities.
industry
Information Services
experience
5 - 7 years

Durham, NC
Direct and perform Cloud and virtual environment security and information systems engineering analysis for testing. Support assessing, evaluating, integrating, and enforcing requirements of Cybersecurity or IA products and tools to coordinate assessment and acquisition.
industry
Consulting
experience
Less than 5 years

Compliance Analyst

Morrisville, NC
Assist Authors in the policy consultation process (e.g., gathering and integrating stakeholder feedback) and issuance process (working with the banks Policy Desk).
industry
Financial Services
experience
Less than 5 years

Charlotte, NC
Maintains authoritative knowledge and full understanding of laws and regulations, regulatory guidance, policy and procedure concerning all compliance functions reviewed.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Ensure assigned testing responsibilities are performed timely within quality expectations including appropriate supporting workpaper documentation and reports.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Develop training on internal legal compliance policies and external regulatory rules train employees and train-the-trainer(s).
industry
IT Consulting/Services
experience
Less than 5 years

RESEARCH TRIANGLE PARK, NC
Provide guidance and education to company sales field network architects on security , audit, and regulatory best practices and methods for hybrid cloud network integration and software-defined networking.
industry
Consulting
experience
Not Specified

Charlotte, NC
Collaboration with WFVC Risk Management and CBRS Data Analytics team to execute testing and monitoring activities including developing, implementing, reporting and addressing issues identified with appropriate parties.
industry
Financial Services
experience
Not Specified

Charlotte, NC
Ability to advise on technical requirements of laws and regulations and perform fair and responsible banking analyses, and validate results.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Design and implement data analytics in support of a robust Compliance Testing program; coordinate with business teams, compliance officers, and technology support staff from project inception to the delivery of an analytic.
industry
Financial Services
experience
5 - 7 years

Durham, NC
Support security management operations at the federal agency Security Operations Center and provide the technical implementation, operations, and support for the security components of the enterprise infrastructure. Provide engineering support for security pilots, technology testing and product assessments, and standards development.
industry
Consulting
experience
Not Specified