Bank Compliance Officer Jobs in North Carolina

Title IX Compliance Officer Duties: Directs an institutional comprehensive ... Duties: Directs an institutional comprehensive compliance program by assessing institutional Title ... by assessing institutional Title IX compliance, developing initiatives,..

Title IX/504 Coordinator and Equity Compliance Officer Duties: Ensuring that the university is compliant with all requirements under Title IX of the Federal Education Amendments of 1972, and other laws prohibiting ..

Assistant General Counsel The candidate reports to the General Counsel, with dotted line reporting relationships to the Chancellor and to the Finance and Audit Committee of the Board of Trustees pertaining ..

Chief Compliance, Enterprise Risk Management, and Ethics ... Enterprise Risk Management, and Ethics Officer The candidate will report to ... oversight and coordination of the Compliance and Enterprise Risk Management..

Chief Compliance Officer Duties: Oversees the System’s compliance, risk, and privacy programs. Continuously ... and identifies possible areas of compliance vulnerability and risk. Assists with ... and procedures for the..

Senior Employee Benefits Compliance Officer Duties: Provide oversight and technical ... for the delivery of ERISA Compliance Services as part of a ... their external Clients. Provide specialized compliance analysis,..

Chief Compliance, Enterprise Risk Management, and Ethics ... Enterprise Risk Management, and Ethics Officer Duties: Providing overall strategic oversight ... and coordination of the University’s compliance efforts, including coordination of..

Assistant General Counsel/Chief Compliance Officer Duties: Reports to the General Counsel, with dotted line reporting relationships to the Chancellor and to the Finance and Audit Committee of the Board of Trustees ..

... IX Coordinator/Section 504 Coordinator and Compliance Officer The candidate will maintain awareness ... federal and state regulations and compliance standards related to accessibility and ... violence. Effectively manage cases..

Paralegal The candidate manages the corporate records of subsidiaries of company to ensure compliance with their By-laws, charters and state and federal laws. This position is responsible for formation and ..

Legal And Compliance Counsel The candidate will be ... for: Monitor, review and evaluate compliance issues/concerns within the Credit Union ... the SVP of Legal and Compliance and Executive Management..

Manager Compliance, Personal Securities Trading The candidate ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..