Compliance Officers Jobs in North Carolina

NCDPS-682998 Conduct an initial Risk Assessment of the Healthcare delivery system to include both the manual and electronic transmission of PHI.A minimum of 10 years combined experience actively working either as ..

Lead Compliance Officer – Corporate & Investment ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

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

... Description Summary** The Staff Regulatory Compliance Analyst will be responsible, under ... be responsible, under the IT Compliance Initiatives Leader for leading remediations ... guidance to help improve overall..

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 ..

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

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 ..

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

Chief Compliance, Enterprise Risk Management, and Ethics ... oversight and coordination of the Compliance and Enterprise Risk Management functions ... staff that would include experienced compliance personnel (2 or 3)..

Chief Compliance Officer The candidate will oversee ... implement all aspects of regulatory compliance program for CAPTRUST across the ... related subsidiaries. Lead the internal compliance team and oversee outside..

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

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

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 ..

Senior Compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of Enterprise Compliance Programs, with an emphasis on ... English Proficiency. Lead and execute..

Sr. Export Compliance Officer The candidate will be ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export laws..

Senior Compliance Officer- Surveillance and Monitoring The ... Lead or assist in leading compliance initiatives necessary in implementing changes. ... and provide guidance on complex compliance actual and emerging risk..

Compliance Officer - Securities Industry The ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts ... (Trusts). Will assist in the compliance oversight of service providers..

Chief Compliance, Enterprise Risk Management, and Ethics ... and coordination of the University’s compliance efforts, including coordination of the ... including coordination of the University’s compliance governance structure, Compliance Plan,..

Senior Compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of assigned business ... and/or functions. Lead and execute compliance risk management activities to..

Lead Compliance Officer - Branch Banking The ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance risk..

Lead Compliance Officer - Branch Banking The ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance risk..

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for ... standards and programs to drive compliance with..

Deputy Chief Compliance Officer – Retail RIA The ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all laws,..