Bank Compliance Jobs in Durham
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Search Results - Bank Compliance Jobs in Durham
Synerfac Technical Staffing-Durham-
ensuring accuracy across all financial accounts.
• Record and post daily financial transactions, keeping books balanced and up to date.
• Process accounts payable and receivable, including invoice management and payment tracking.
• Reconcile bank and credit...
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Eliassen Group-Durham-
Description: On-site Every Other Week onsite / 5 days in Durham, NC
Our client seeks a Full Stack Engineer to support compliance technology initiatives. The role will drive system analysis, design, and delivery of cloud-native applications...
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Truist-Durham-
skills
• leadership and coaching
• sales relationship management
• risk management and internal controls
• compliance with bank procedures
• Integrated Relationship Management (IRM) collaboration...
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Eliassen Group-Durham-
Oversee hypervisors and hardware infrastructure.
• Drive automation and observability initiatives and promote DevOps and EngOps practices.
• Ensure security compliance and execute patching activities.
• Maintain environment stability and support critical...
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First Horizon Bank-Durham-
Compliance and risk management
• Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics.
Operational efficiency
• Assist in conducting and/or participating in meetings...
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Millennium Hotels and Resorts-Durham-workable.com-
effectively and contribute to a positive work environment
• Support a culture of respect, energy, and accountability
Compliance & Standards
Follow all company policies, safety standards, and procedures
Maintain accuracy in processes, reporting...
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Mary Square, LLC-Apex (NC), 18 mi from Durham-
transactions into the A/P system.
o Collect mail daily and send checks to A/R.
o Deposit and Scan checks .
o Reconcile bank statements.
Regulatory Compliance
o Verify sales tax data and filings with third party processor (Avalara) for each state.
o...
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TowneBank-Raleigh, 21 mi from Durham-
in managing compliance professionals
• Strong knowledge of U.S. banking laws and regulations for mid-sized banks or larger
• Experience designing or executing risk-based compliance testing programs
• Excellent written and oral communication; detail-oriented...
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Warrant-Raleigh, 21 mi from Durham-
has a marketing compliance problem. They just don't know it yet.
Right now, billion-dollar brands are getting sued, fined, and shut down because a landing page had the wrong disclaimer. A social post missed a disclosure. An influencer went off-script...
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Lundy Management Group - Lee & Associates-Raleigh, 21 mi from Durham-
Accountant is a full-time role in the Raleigh-Durham-Chapel Hill Area. This role is responsible for day-to-day accounting activities, including processing accounts payable and accounts receivable, preparing journal entries, reconciling bank and general ledger...
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