5,019 compliance jobs at 1,581 companies in North Carolina
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Compliance Officer - Legal and Compliance
Charlotte, North Carolina, United States
OnsiteFull Time
Choreo, LLC: Independent U.S. wealth management firm providing tax, financial planning, and investment advice to entrepreneurs, families, and businesses.
6+ YOEBachelor's degree and 6–10 years of investment adviser compliance or relevant experience required, with experience in policies, testing, monitoring, audits, regulatory examinations, and compliance programs.
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yrHybridFull Time
Lincoln Financial GroupNYSE: LNC: Public financial services providing annuities, life insurance, group protection, and retirement services to individuals and employers.
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
MetLifeNYSE: MET: Global provider of insurance, annuities, and employee benefits.
8+ YOEBachelor's degree or equivalent; 8+ years insurance or financial services experience in compliance, legal, risk management, operations, or internal audit; expertise in regulatory compliance and risk management; strong communication and leadership skills.
Tampa or Alabama or Arizona or Florida or Georgia or North Carolina or South Carolina or Tennessee or Texas
HybridFull Time
Orchid Insurance: Catastrophe-property insurance program administrator underwriting homeowners coverage for coastal risks through independent agents.
5+ YOEBA/BS degree in relevant field; 5+ years insurance compliance experience; knowledge of OFAC and state form/rate requirements; P&C compliance standards; Microsoft Office proficiency; strong communication and organizational skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Relay: Smart-radio and cloud-software platform serving frontline teams.
5+ YOEDegree or equivalent compliance certification; 5+ years in security compliance, GRC, or audit, including 2+ years managing certification programs; experience with SOC 2, HIPAA, ISO 27001, PCI DSS, audits, controls, policies, and vendor risk.
American ExpressNYSE: AXP: Global financial services offering payment and travel products.
Bachelor's degree or equivalent work experience; knowledge of compliance and operational risk management; strong leadership, analytical, and communication skills; U.S. work authorization required without visa sponsorship.
1+ YOE1+ year experience in mailroom, administrative, document processing, or compliance; high school diploma; notary certification or ability to obtain; Microsoft Outlook and Office proficiency; AI application skills.
Mandolin HVAC and Construction: Locally owned Raleigh HVAC, plumbing, and electrical contractor serving residential and commercial customers across North Carolina.
Previous experience in compliance, vendor management, insurance administration, or construction administration preferred; experience reviewing insurance documentation and COIs preferred; proficiency in Microsoft Office, Excel, email, and recordkeeping systems.
San Antonio or Cleveland or Ohio or Texas or North Carolina or Virginia or Florida or Michigan or Indiana or Pennsylvania or Maryland or New Jersey or New York or Massachusetts
FieldFull Time
The NRP Group: Develops, builds, owns, and manages multifamily housing.
2+ YOERequires 2–5 years of property management experience in market-rate and affordable housing, property management software experience, and preferably a bachelor's degree and HCCP, CP3, or equivalent compliance designation.
NuLook Home Care Agency: Private Raleigh in-home care agency providing personal care, respite, and nursing for seniors and adults with disabilities.
Strong research, analytical, communication, and documentation skills; experience in healthcare, Medicaid, home care, behavioral health, compliance, quality assurance, or auditing strongly preferred; proficiency with Microsoft Office and digital record systems.
CASA: Nonprofit affordable-housing developer and property manager serving people experiencing homelessness across North Carolina’s Triangle.
2+ YOE2-3 years affordable housing compliance experience; knowledge of LIHTC, HUD, Section 8, HOME; proficiency with Microsoft Office and property management software; ability to travel to properties; occasional evening/weekend work.
UNC Health: Integrated academic health care system serving North Carolina.
3+ YOEAssociate's or Bachelor's degree in appropriate discipline; healthcare compliance certification required within 2 years; 3-7 years experience in healthcare, audit, coding, revenue cycle, legal, privacy, or regulatory compliance; computer skills including Outlook, Word, Excel.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Iselin or Raleigh or Minneapolis or Owings Mills +1 more
$65k-$100k/yrHybridFull Time
EisnerAmper: Global accounting, tax, and business advisory services firm.
3+ YOEBachelor's degree in finance, business, economics, accounting, legal studies, or related field; 3-5 years compliance, regulatory, audit, or financial services experience; Microsoft Office proficiency; occasional travel to firm offices and training events.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Arizona or Delaware or Florida or Georgia or Kentucky or Nevada or New Jersey or New York or North Carolina or Ohio or Rhode Island or South Carolina or Tennessee or Texas or Virginia or Washington
$74k-$92k/yrRemoteFull Time
SupplyHouse.com: U.S. e-commerce distributor of plumbing, HVAC, heating, and electrical supplies serving contractors, trade professionals, and do-it-yourself customers.
3+ YOEBachelor's degree in HR, business, or related field; 3+ years HR generalist, HRBP, employee relations, or compliance experience; experience managing employee relations and investigations; proficiency with Microsoft Office; U.S. work authorization without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
The GEO GroupNYSE: GEO: Diversified government service provider for secure facilities and rehabilitation.
3+ YOEHigh school diploma required; Bachelor's in Business Administration preferred; 3 years compliance/auditing experience or Associate's plus 1 year; ability to work flexible hours including weekends and overnight; travel for audits; work in secure residential environment.
UNC Health: Integrated academic health care system serving North Carolina.
8+ YOEBachelor's degree in a related field, 8 years of healthcare compliance or directly related experience, and relevant professional or coding credential within 18 months. Requires advanced data analysis, communication, and Microsoft 365 proficiency.
Microsoft 365, Microsoft Visio, Electronic Health Records
Eventus WholeHealth: Physician-led clinical care for long-term care facility residents.
5+ YOECertification in Healthcare Compliance (CHC), Certified in Healthcare Privacy Compliance (CHPC), or Certified Professional Compliance Officer (CPCO) required or obtainable within 12 months; 5-7 years healthcare compliance experience preferred; broad knowledge of federal and state healthcare compliance.
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or Washington D.C. or New York or New Jersey or Arkansas or Alabama or Arizona or Delaware or Indiana or North Carolina or Georgia or South Dakota
RemoteFull Time
MVB FinancialNasdaq Stock Market LLC: MVBF: Public U.S. financial holding providing banking, payments, card issuance, and banking-as-a-service to consumers, businesses, and fintechs.
8+ YOEBachelor's degree or commensurate experience; 8+ years consumer compliance, audit, or regulatory exam support with compliance testing and monitoring experience; strong knowledge of consumer compliance laws; CRCM or CAMS preferred.