44 Bank Compliance Jobs in North Carolina
-
Non-Profit AP/Grants Specialist Robert Half - Charlotte, NC, United States and issue timely payments via check or ACH. Reconcile bank statements and AP accounts monthly. Manage and track grant funding, ensuring compliance with grant terms and regulations. Print and scan payment 3 days ago
-
Director of Treasury - 100% Remote Crackle - Charlotte, NC, United States to continuously develop and update the company vendor & customer data managing additions and changes, vendor aging, and customer billings Oversee and manage the bank reconciliation process Reporting and Compliance 4 days ago
-
Senior Business Advisor - Bank USAA - Charlotte, United States sets you apart: Direct experience with complaints program management in a large retail bank environment Banking compliance and/or risk management experience Strong knowledge of Banking regulations Competitive Yesterday
-
Chief Financial Officer Specialized Recruiting Group - Charlotte, NC - Charlotte, NC, United States reports, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make decisions regarding company's financial strategy and operations. The candidate 9 days ago
- Forum: Start a Discussion Join
-
Chief Financial Officer Insight Global - Charlotte, NC, United States The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate 9 days ago
-
Senior Manager Anti-Money Laundering II (Remote) First Citizens Bank - Raleigh, North Carolina - Develops, maintains, and manages an ongoing internal controls program that meets regulatory requirements and adequately addresses the Bank's risks. Identifies compliance risks associated with department 3 days ago
-
Chief Compliance Officer Christian Wyatt Group - Greensboro, GA, United States to acceptable levels. This position also serves as the Community Reinvestment Act (CRA) Officer Chair of the CRA Management Committee for the bank. The ideal candidate will have been a sitting Chief Compliance 19 days ago
-
Director Financial Controls Oversight (Hybrid) First Citizens Bank - Raleigh, North Carolina reviews for assigned Bank Divisions, ensuring compliance with Sarbanes-Oxley and FDICIA requirements. Directs short and long-term development of associates across the department. Manages the recruitment 3 days ago
-
Virtual Business Banking Relationship Manager First Horizon Bank - Winston-Salem, North Carolina , and responsiveness. Risk Management Expertise in identifying non-credit risk through account reviews, customer conversations, and publicly available information. Adheres to all regulations, compliance, Bank policies 3 days ago
-
Loan Servicing Associate I-Commercial & Investment Banking JPMorgan Chase Bank, N.A. - Charlotte, NC with the credit agreement. * Minimize credit and business risk through awareness of procedure, compliance, and bank policy. * Reconcile exception reports and make system adjustments as needed. Required 2 days ago
Top locations
- Raleigh, NC (48)
- Charlotte, NC (33)
- Wilmington, NC (4)
- Sanford, NC (3)
- Durham, NC (2)
- Cary, NC (2)
- Fayetteville, NC (1)
- Winston-Salem, NC (1)
- See more