1,008 Results for

Compliance Analyst Jobs in North Carolina

Jobs

New!

Charlotte, NC1 day ago

$70–$80 Per Hour

New!

Monroe, NC1 day ago

$90,000–$110,000 Per Year

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Charlotte, NC8 days ago

$145,000–$160,000 Per Year

This full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.

New!

Statesville, NC6 days ago

$25–$30 Per Hour

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. • Hands-on experience with a generic enterprise resource planning system, particularly in accounts receivable, credit, and collections.

New!

Charlotte, NC5 days ago

Strong experience supporting ACH operations, troubleshooting payment returns and rejects, and working in high-volume financial transaction environments. ACH Payments Processing Support: Support ACH file processing including credits, debits, reversals, returns, and NOCs.

New!

Raleigh, NC5 days ago

$90,000–$100,000

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.

Charlotte, North Carolina30+ days ago

$55–$60 Per Hour
Contractor

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. This position focuses on configuring, executing, and validating data scans while collaborating closely with engineering teams and data owners to ensure accurate risk identification and remediation.

New!

Charlotte, NC1 day ago

At First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.

New!

Statesville, NC5 days ago

Our providers are the heart and soul of Medical Edge Recruitment, and we are pleased to offer the following benefit package: Comprehensive health plan inclusive of medical, dental, vision, and other ancillary benefits . We connect clinical and allied providers to their ideal opportunities, focusing on building long-lasting relationships through honesty and transparency.

New!

Charlotte, NC1 day ago

Remote

$103,450–$197,730 Per Year

Select and ensure quality of data used to perform trend analysis supports rate level indications; translate business problem into technical requirements; run catastrophe models and interpret and communicate results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.

New!

Charlotte, NC1 day ago

Remote

$103,450–$186,210 Per Year

Independently applies complex technical and actuarial methodologies, as well as proficient actuarial knowledge, to complete unstructured projects (e.g., selects and ensures quality of data used to perform trend analysis supports rate level indications; translates business problem into technical requirements; runs catastrophe models and interprets and communicates results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.

New!

Charlotte, NC1 day ago

Remote

$69,920–$133,620 Per Year

As a dedicated Life Actuary Analyst you’ll coordinate, prepare, and perform actuarial analyses required to develop new products, project future results, reprice existing products, and/or determine financial strength. Performs routine work assignments utilizing actuarial modeling software driven models for pricing, valuation, and/or risk management.

Charlotte, NC12 days ago

Compliance - ensure payroll processes and payments meet federal, state/provincial and local laws and regulations; compile data and report on meal and rest break compliance; Provide reports to Accounting; HR; Tax and Finance monthly and as needed. Union Compliance - monitor, report and ensure monthly union remittance timeliness; track union benefit expense; compile data for labor cost models as needed and compile data requests for union audits.

New!

Charlotte, NC1 day ago

$164,780–$314,960 Per Year

8 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 6 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy. Strong track record in identifying and solving “white space” or emerging risk problems with limited historical precedent, including assessing credit impacts driven by macroeconomic and policy factors such as inflation, student loan repayment/collection changes, and federal government employment shifts.

Charlotte, NC18 days ago

$127,310–$243,340 Per Year

8 years of data and/or analytics or strategy consulting experience; OR a minimum of 6 years of data and/or analytics or strategy consulting experience and up to 2 years of progressive functional business relevant experience for a total of 8 years of combined experience; OR Advanced Degree in Business, Science, Finance, Economics or related discipline and 6 years of experience in data and/or analytics or strategy consulting. Collaborates with key stakeholders to evaluate and uncover complex or critical strategic insights related to Profit & Loss performance including Product Strategy, Pricing, Marketing, Sales, Credit Risk, Distribution Channels, and Member Experience.

New!

Davidson, NC4 days ago

$72,100–$111,285 Per Year

With more than one million product offerings and 80+ years of experience across industries, MSC strives to help our customers achieve greater productivity, profitability, and growth through inventory management and other innovative supply chain solutions. The Finance Business Partner, Sr – Field Sales is responsible supporting the Manager, Financial Planning & Analysis, creating a strong partnership between finance and the commercial team, and driving value for the organization.

Charlotte, NC12 days ago

$93–$93.08 Per Hour
Full-time

The ideal candidate will have strong experience in Workday Core HCM, Compensation, Talent, Payroll, Time, Absence, Benefits, Integrations, and Reporting and a proven ability to configure complex business processes, deliver reliable reporting, and support end users through testing, training, and change management. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Charlotte, NC12 days ago

$93–$93.08 Per Hour
Full-time

The ideal candidate will have strong experience in Workday Core HCM, Compensation, Talent, Payroll, Time, Absence, Benefits, Integrations, and Reporting and a proven ability to design and configure complex business processes, deliver reliable integrations and reports, and drive effective end-user adoption. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Beaufort, NC30+ days ago

$57,005–$75,000
Full-time
Employee

HII Mission Technologies Live, Virtual, Constructive Solutions team is seeking a Quality/Assurance/Safety Evaluator to ensure the delivery of high‑quality, compliant, and safe training systems and services. As a trusted partner to our military customers, HII designs, develops and operates the largest LVC enterprise that prepares warfighters for cross-domain battle.

Greenville, NC30+ days ago

$24.69–$35.99 Per Hour

The 340B Compliance Analyst will be tasked with program review and coordination, maintenance of software systems, providing support for the daily operations of the covered entity to maintain compliant 340B practices, and other projects as assigned by the Pharmacy 340B Compliance Manager. The not-for-profit system is comprised of 13,000 team members, nine hospitals and a physician group that encompasses over 1,100 academic and community providers practicing in over 180 primary and specialty clinics located in more than 130 locations.

Charlotte, NC18 days ago

Daimler Truck Financial is the captive financial services provider for the Daimler Trucks North America family of commercial vehicle products, including Freightliner Trucks, Western Star, SelecTrucks, Sprinter Vans, Thomas Built Buses and Fuso. To achieve our goal of being the first-choice provider of vehicle financial products and services that support our brands, dealers and customers, we are looking for talented, diverse and inspired people with the skills, experience and innovative spirit to provide a first-class experience at every turn.

Mt Holly, North Carolina30+ days ago

The Trade Compliance Analyst must have the ability to thrive in an evolving environment involving frequent interaction with all departments, including but not limited to Purchasing, Marketing, Product Development, Sales, Project Managers, Freight Forwarders, and US Brokers. Liaison with freight forwarders and customs brokers for import to resolve issues related to filing customs entries for exported or imported goods.

Morrisville, NC30+ days ago

$35.87–$51.57 Per Hour

Under the supervision and direction of Compliance Program leadership, the HCS Compliance Analyst III leads the implementation of the essential elements of UNC Health's systemwide Compliance Program, such as conducting audits, monitoring ongoing risks to the organization, training and educating teammates, completing investigations of potential misconduct, and providing such other professional services as directed. This position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job.

NC30+ days ago

Kontoor Brands is a purpose-led organization focused on leveraging its global platform, strategic sourcing model and best-in-class supply chain to drive brand growth and deliver long- term value for its stakeholders. We are looking for inclusive, humble, creative, and forward-looking employees with a passion for creating innovative apparel products, accessories, and solutions that are both meaningful and purposeful for consumers and employees.

Charlotte, NC30+ days ago

Acting as the central point of contact for reviewing and adjudicating background check results, drug test outcomes, and Motor Vehicle Record (MVR) reports, this position partners with Recruiting, HR, and Legal to support compliant and defensible hiring decisions while driving continuous improvement across compliance operations. Monitors, reviews, and makes decisions on pre-employment screening outcomes including background checks, drug tests, and MVR reports according to established guidelines, timelines, and role-specific hiring criteria to determine candidate eligibility.

Morrisville, NC30+ days ago

$31.04–$44.62 Per Hour

Under the supervision and direction of Compliance Program leadership, the HCS Compliance Analyst I implements the essential elements of UNC Health's systemwide Compliance Program, such as supporting audits, assisting with monitoring of ongoing risks to the organization, training and educating teammates, completing investigations of potential misconduct, and providing such other professional services as directed. This position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job.

Charlotte, NC27 days ago

$66–$71.07 Per Hour

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

Conover, NC30+ days ago

Full-time

Key Responsibilities:Support internal Leggett & Platt (L&P) compliance audits and year-end testing by gathering and validating financial data and documentation, with a focus on how findings affect the balance sheet and financial reporting. This role is ideal for candidates with 5+ years of experience in audit, internal controls, and financial statement analysis, who understand how compliance activities directly impact the balance sheet and overall financial health of the organization.

Charlotte, NC17 days ago

$57,000–$87,000 Per Year

KIS primarily operates out of KeyBank retail bank branches and provides KeyBank retail customers brokerage, insurance, and investment advisory services through KeyBank National Association's retail bank branch across the United States. KIS is a retail dual registered fully disclosed introducing broker/dealer and investment adviser that is non-banking affiliate of KeyBank National Association and a subsidiary of KeyCorp, a federally registered bank holding company.

Charlotte, NC30+ days ago

As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. You will focus on import compliance activities, including reporting, audits, training, customs broker management, and supporting Honeywell''s Duty Drawback program, helping to maintain the integrity and efficiency of our trade compliance program.

Morrisville, NC30+ days ago

$24.98–$35.91 Per Hour

Using Excel or a comparable data management program, filter out non-eligible transactions, including, but not limited to, drugs used to treat patients during inpatient care, Medicaid patients, drugs provided free by manufacturers, those provided at non-eligible locations, or prescriptions written by non-eligible providers. This position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job.

North Carolina9 days ago

Raleigh, North Carolina30+ days ago

Our ideal candidate has a strong, working knowledge of the compliance responsibilities of SEC-registered investment advisors including the requirements applicable to marketing and advertising materials and the development of policies, procedures and controls. You will work with the Director of Compliance to maintain and implement the compliance program for an established federally registered investment advisor (RIA) and registered broker-dealer, and drive adherence with applicable laws, regulations, and regulatory guidance.

Charlotte, NC18 days ago

Charlotte, NC30+ days ago

Responsibilities Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. You will lead risk assessments, design and scale forward-looking governance, risk, and compliance programs, and serve as a trusted advisor who helps teams move faster and smarter while staying audit-ready and compliant.

Morrisville, NC30+ days ago

$28.87–$41.50 Per Hour

This position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job. The role includes serving as a SME on implementation projects, participating in external audits, presenting educational content, and developing and presenting corrective action plans from audit findings to stakeholders.

Charlotte, NC13 days ago

Non-Local Candidates: Please note that you are competing with local candidates who don't require relocation expenses and can start quickly, so let us know if you have plans to move to the area soon. This role will play a key part in reviewing and managing case submissions, supporting compliance reporting, conducting trend analyses, and assisting with ongoing ethics and integrity projects.

Charlotte, NC30+ days ago

Remote

$65,000–$95,000 Per Year

Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.

Charlotte, North Carolina14 days ago

$85,000–$100,000 Per Year

The Senior Compliance Analyst helps oversee compliance for global distribution activities, including sales practices and communications reviews for broker-dealers and investment advisers in the U.S. and internationally across Allspring Global Investments. Research new regulatory developments in the industry including impact for communication and distribution focused areas, identify the impacts to the business, and recommend changes required to the compliance program.

Charlotte, NC30+ days ago

$45,300–$95,600 Per Year

Required Qualifications: • High school diploma or GED • Minimum 2 years of experience working in Customs brokerage • Preferred Qualifications: • Extensive Knowledge of U.S. Customs entry processes and partner government agency regulations • Bachelor's degree from an accredited college or university • Ability to strategically assess a situation and problem solve as needed • Ability to work in a fast-paced and deadline-driven environment • Ability to multi-task, prioritize, and manage time effectively • Proficient in Microsoft Office Suite of programs • Ability to work and communicate across the network • High level of attention to detail • Strong analytical, decision-making, and problem management skills • Excellent written & verbal communication skills • Values a diverse and inclusive work environment. Responsibilities: • Performs functions for post-entry correction, including but not limited to: • Correction of entry • Auditing correction made to ensure accuracy • Creation of revised entry packets and composition of reason for correction • Filing PSC in Cargowise, or Protest/520(d) in CBP ACE Portal • Manages post-entry correction queue, ensuring appropriate status and actions taken as necessary • Create or provide reporting as required by clients.

Greensboro, NC30+ days ago

Communicates with plan sponsors to update and correct required data necessary to perform various testing required by government regulations (ADP, ACP, 415, 401(a)(4), coverage and top heavy testing). Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Raleigh, NC30+ days ago

The Senior Compliance Analyst will serve as a key individual contributor responsible for supporting and enhancing the firm's Compliance technology environment, with primary responsibility for data governance, workflow administration, and system development across the Broker-Dealer and Registered Investment Advisor platforms. Bachelor''s Degree and 4 years of experience in Analytics, Financial Compliance/Regulatory environment OR High School Diploma or GED and 8 years of experience in Analytics, Financial Compliance/Regulatory environment.

Durham, NC30+ days ago

This position will provide analytical and specialized administrative support to all aspects of MACOMs Trade Compliance department including: Recordkeeping. To be successful, candidate must: Enjoy working in a fast-paced environment.

Work At Home, NC20 days ago

$64,890–$173,040 Per Year

BASIC FUNCTION: The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy. The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy.

New!

Raleigh, North Carolina5 days ago

Qualifications: Bachelor's Degree and 4 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or other related experience OR High School Diploma or GED and 8 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or other related experience. Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates.

Clayton, NC26 days ago

Our newer Active Pharmaceutical Ingredients (API) facility in Clayton, NC sits on 825,000 square-feet of state-of-the-art equipment, and houses the Fermentation, Recovery and Purification in the production of ingredients for Novo Nordisk's innovative oral products. Ensures governance and continuous improvement as an enabler supporting product quality, patient safety, and data integrity and contributes to the organizations goals of improving the lives of people with chronic diseases.

Durham, NC13 days ago

Our Emerging Technologies -Solid Dosage Forms US facility in Durham, NC is a 194,000 square foot tableting and packaging facility that supports the production of our innovative oral treatments for patients with type 2 diabetes. Ensure IT data systems are available, capable & accessible so that IT systems operate at the speed of business processes through quality initiatives & projects (ARE Management, business continuity & IT support).

Charlotte, North Carolina30+ days ago

As part of the Compliance and Audit team, you will lead the execution of multiple functions and support daily activities of the program, included but not limited to: development, implementation, documentation/maintenance of policies and procedures, monitoring program compliance, investigation and tracking of incidents and breaches and insuring compliance with federal laws. Work closely with Information Security, Product, Software Development, Operations, as well as external vendors and third-party assessment vendors (3PAOs) to ensure FedRAMP, Common Criteria, and FIPS 140 audit requirements are met .

Morrisville, NC18 days ago

$147,900–$200,000 Per Year

At NetApp, we fully embrace and advance a diverse, inclusive global workforce with a culture of belonging that leverages the backgrounds and perspectives of all employees, customers, partners, and communities to foster a higher performing organization.' As the only enterprise-grade storage service natively embedded in Google Cloud, AWS, and Microsoft Azure, we empower customers to run everything from traditional workloads to enterprise AI with unmatched performance, resilience, and security.

Greensboro, NC30+ days ago

OVERVIEW: As a full time, International Business Compliance Senior Analyst, you will enjoy the opportunity to work with corporate and regional based accounting, tax, information technology, sales, and operational leadership while ensuring compliance with international digital reporting requirements and related regulations to support the growth initiatives of Fastenal's world-wide locations. ABOUT US: Since 1967 Fastenal has grown as a distributor of industrial and construction supplies from a single branch to approximately 3,000 servicing locations, each providing tailored local inventory and personal service for our customers.

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Compliance Analyst Jobs in North Carolina

AI Risk & Compliance Analyst Jobot

Senior Cost Analyst Jobot

Senior Model Risk Validation Analyst Mitchell Martin

Credit Analyst Mitchell Martin

Production Support Analyst ECLARO

Tax Analyst Vaco LLC

Information Security Analyst 3 - Contingent Pinnacle Technical Resources

Senior Model Validation Analyst First Horizon Bank

Travel Board Certified Behavioral Analyst - School (BCBA) in Statesville, NC Medical Edge Recruitment

Actuarial Analyst I USAA

Actuarial Analyst I (Mid-Level) USAA

Life Actuarial Analyst USAA

Payroll Analyst United Rentals

Bank Credit Risk Analyst Lead - Retail Banking USAA

Lead Business Strategy & Planning Analyst USAA

Sr Financial Analyst - Field Sales MSC

Workday Configuration Analyst/ Developer BC Forward

Workday Configuration Analyst/Engineer BC Forward

Quality Assurance & Safety Specialist (Health And Safety Analyst 2) - 28595 Company Confidential

340B Compliance Analyst Vidant Medical Center

Corporate Compliance Analyst Daimler Trucks North America LLC

Trade Compliance Analyst Elevate Textiles

Compliance Analyst III - Third Party Risk Management UNC Health

Senior Analyst, Information Security Compliance Kontoor Brands Inc

Talent Acquisition Compliance Analyst Coca-Cola Consolidated Inc

Compliance Analyst I - Third Party Risk Management UNC Health

IT Risk & Compliance Analyst StratAcuity Staffing Partners Inc

Compliance Analyst Hanes Companies

Regional Compliance Analyst - Key Investment Services (KIS) KeyCorp

Sr Trade Compliance Analyst Honeywell International Inc

340B Program Compliance Analyst UNC Health

Senior Analyst, Information Security Compliance Kontoor Brands

Compliance Analyst CAPTRUST

Corporate Compliance Analyst Daimler Truck Holding AG

Governance, Risk & Compliance Analyst, Specialist Vanguard Group

340B Program Compliance Analyst Certified UNC Health

Compliance Analyst Sherpa LLC.

Remote Retirement Plan Compliance Analyst Ascensus LLC

Senior Compliance Analyst Allspring Global Investments Holdings, LLC

Compliance Analyst C.H. Robinson Worldwide Inc

Senior Compliance Analyst Ascensus LLC

Senior Compliance Analyst - Investor & RIA Services (Hybrid) First Citizens BancShares Inc

Trade Compliance Analyst MACOM Technology Solutions Holdings Inc

Epic Compliance & Environment Management Analyst CVS Health Corp

Senior Compliance Analyst HR First Citizens Bank

Sr IT Compliance Analyst Novo Nordisk AS

IT Compliance Analyst - SDF Novo Nordisk AS

Senior Product Compliance Analyst -ISSO Ivanti

Compliance Analyst NetApp Inc

International Business Compliance Senior Analyst Fastenal Co

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