Jobs near Raleigh: 4,992
RS
Relevance Score ranked on: COMPLIANCE MANAGER
Financial Crimes Investigator II
Raleigh
Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full co...
Search Terms: Financial, Investigator, Compliance Manager, Relationship Manager, Fraud
79.7
0mi
Updated: January 18
Financial Intelligence Group Manager I
Raleigh
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Responsible for leading and managing a staff of 10 teammates, focused on the vision and strategic plan of respective Financial Crimes Invest...
Search Terms: Manager, Financial, Intelligence, Compliance Manager, Leadership
79.3
0mi
Updated: January 16
Compliance Officer II - Program Management (Remote)
Raleigh
This role will support the Compliance Manager, Advisory Program Officer, by assisting in the execution of compliance initiatives, monitoring regulatory adherence, and ensuring operational excellence. This role involves managing day-to-day compliance activities, in the execution of compliance initiati...
Search Terms: Compliance Officer, Officer, Program, Management, Compliance
78.4
4.8mi
Updated: January 24
Temple Cleaner
Raleigh
The Cleaner provides the cleaning and upkeep of an assigned area. This position is for custodial services at a temple of the Church of Jesus Christ of Latter-day Saints, only members of the Church who are endowed and have a current temple recommend qualify for employment for this specific position. A...
Search Terms: Cleaner, Hotel, Property Management
0
0mi
Updated: January 24
Service Manager North Carolina
Raleigh
Coordinate service activities for assigned buildings. - Ensure that services are performed as contracted and at the intended profit margins. - Control supplies, equipment, and personnel necessary to meet customer specifications. - Interact with customers daily to obtain feedback on services and speci...
Search Terms: Service Manager, Operations Manager, Manager, Retail, Property Management
0
0mi
Updated: January 24
Senior Financial Analyst
Raleigh
The Senior Financial Analyst will be responsible for accounting, financial analysis, budgeting, and financial reporting support of the Grid Operations & Controls and Services organizations within Power Grid Operations. This position works closely with the business partners to analyze and report varia...
Search Terms: Financial Analyst, Business Operations, Analyst, Accounting, Financial
0
0mi
Updated: January 24
Future Builders Internship - Homebuilding - Sales
Raleigh
By Role: Sales Intern Meet and greet our customers Assist full sales presentations Support the operations of a new home community Observe/ Assist the NHC with all Sales activities Assist with the presentation of the purchase agreement Support managing leads in the Salesforce CRM system Requirements: ...
Search Terms: Sales, Builder, Intern, Construction, Business Services
0
0mi
Updated: January 24
Retail Personal Banker Associate I
Raleigh
Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and education program that includes rotations in operations and Sales & Service. There will be a certification at the conclusion of the program to provide selected candidates the opportunity ...
Search Terms: Personal Banker, Retail, Associate, Banker, Customer Experience
0
0mi
Updated: January 24
Principal Front-End CAD Software Engineer
Raleigh
The Microsoft Silicon Engineering and Solutions Team is seeking a Principal Front-End CAD Software Engineer to be a technical leader for our central software team. This team drives state-of-the-art converged solutions, software tools, and automation to support silicon design areas such as RTL & VIP D...
Search Terms: Front-End, CAD, Software Engineer, Software, Principal
0
0mi
Updated: January 24
Cash Receipt Clerk
Raleigh
Accounting Assistant I - The Cash Receipt Clerk for Medicaid will manage and process incoming payments for Medicaid-related services, ensuring accurate and timely posting of cash receipts into the system. The role involves reconciling payments, assisting with billing inquiries, and maintaining financ...
Search Terms: Clerk, Accounting, Healthcare, Total Rewards, Payment
0
0mi
Updated: January 24
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