Latest Risk Compliance jobs in Durham, NC - JobisJob United States Mobile

73 Risk Compliance Jobs in Durham, NC

Card Services Analyst Latino Community Credit Union - Durham, NC, United States , and take appropriate action to mitigate fraud risk and protect cardholder accounts. Stay updated on Visa rules, regulations, and compliance requirements, and ensure that all card programs and processes 17 days ago
Senior Analyst, Business Risk and Compliance GSK - Durham, NC Site Name: USA - Pennsylvania - Philadelphia, Durham Blackwell Street Posted Date: Apr 29 2024 Senior Analyst, Business Risk and Compliance Are you looking for an opportunity to learn the US 24 days ago
Program Manager IQVIA - Durham, NC : Demonstrate analytic and problem-solving skills and understand the impact of individual decisions on other parts of the organization and the environment. Risk management: Knowledge of liability and compliance 6 days ago
Project Management Specialist, Environment Practice Area RTI International - Durham, North Carolina /consultant deliverables, invoicing modifications, and closeout activities and review all submissions for compliance with statement of work and contract requirements. · Assist in identifying project issues 9 days ago
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Corporate Compliance Manager Avalara - Durham, North Carolina Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring. Manage relationships 7 days ago
Data Privacy Stewardship Manager GSK - Durham, NC privacy risk by ensuring Privacy by Design concepts are utilized and Tech Controls are effective, especially Privacy Compliance Controls. They will work with US Commercial Data SMEs, Data product Owners 15 days ago
Manager, Security Compliance Avalara - Durham, North Carolina science, or equivalent experience. You have 7+ years of security, governance, compliance, or risk management experience, in a FinTech or SaaS environment. You have 2+ years of people management experience 23 days ago
Computer Compliance Audit Manager GSK - Durham, NC to assist GSK Senior Management in the identification, prioritization and monitoring of quality, compliance and technical risks? If so, this role within our Quality Audit and Compliance organization could 26 days ago
Portfolio Analyst (Fund Finance Group) Banc of California - Durham, North Carolina . Assist in underwriting modifications or renewals for borrowers and help prepare deals for credit committee. Complete borrower risk assessments and assist in ensuring regulatory compliance. Process loan 29 days ago
Director of Compliance, Privacy and Risk Management Carolina Meadows, Inc. - Chapel Hill, NC, United States course, tennis courts, and much more. Role Description This is a full-time, on-site role located in Chapel Hill, NC. As the Director of Compliance, Privacy, and Risk Management, you will be responsible 3 days ago

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