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Bank Compliance

North Carolina

3395 Bank Compliance jobs in North Carolina

New, Posted 4 hours ago
ZipRecruiter

Administrative / Office Assistant

Perkins Management Services Company

Charlotte, NC

No Experience
New, Posted 4 hours ago
ZipRecruiter

Business Relationship Banker

First Bank and Trust Company

Lillington, NC

New, Posted 3 hours ago
Apply Directly

Remote Customer Service - Insurance

AFNI

Raleigh, NC

$16.50/hr
RemoteHealth InsurancePaid Time OffRetirement Benefit

  • You **must** live in North Carolina to be eligible for this position.
  • Ability to work scheduled shifts, including occasional overtime based on business needs.
  • Distraction-free work space with 4 walls and a door, no electronics, people, pets, noise, etc.
  • Candidate must have cable or fiber optic internet service provider and ability to plug equipment directly into a modem (No WiFi)
  • High school diploma or equivalent.
  • Ability to learn insurance concepts, processes, and systems.
  • Proficiency with computers and the ability to navigate multiple applications.
SmartExplore AI is experimental.
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New, Posted 5 hours ago
Apply Directly

Inbound Customer Service

Arise Virtual Solutions

Charlotte, NC

Remote

  • Minimum of one year of consistent inbound call support experience in a customer-facing Financial Services environment (within the past two years).
  • Quiet and secure workspace to manage a consistent flow of calls.
  • Wired internet connection with required speeds (ping <50 ms; download >25 Mbps; upload >10 Mbps; minimum 8 GB RAM).
  • High School diploma or equivalent.
  • Background check, drug test, and fingerprinting required.
  • Agents must agree and consent to the Fair Credit Reporting Act Disclosure & Authorization, FBI Individual Rights, and Consent for Collection of Biometric Data before fingerprints can be submitted.
  • Photo ID verification is also required.
  • Windows 11 (most recent version, fully patched with no pending updates).
  • 8 GB RAM or greater.
  • Intel® Core i5 processor (6th generation or above), 4 cores, 2.4 GHz or higher.
  • Dual monitors required.
  • Webcam required-you must be on camera during all class and engagement activities.
  • Hardwired Ethernet connection required.
  • Apple or Android cell phone for secondary code verification.
  • This opportunity is not available to residents of Delaware, Hawaii, Indiana, Michigan, Nevada, or New Mexico.
SmartExplore AI is experimental.
View now
New, Posted 5 hours ago
ZipRecruiter

Verizon Sales Consultant

Cellular Sales Verizon Authorized Retailer

Burlington, NC

$100,000/yr
New, Posted 9 hours ago

Property Claims Adjuster Specialist - Field

USAA

Charlotte, NC

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma required.
  • 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.
  • Advanced knowledge of estimating losses using Xactimate or similar tools and platforms.
  • Proficient knowledge of residential construction.
  • Proficient knowledge of property claims contracts and interpretation of case law and state laws and regulations.
  • Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
  • May require the ability to crouch and stoop to inspect confined spaces, to include attics and go beneath homes into crawl spaces.
  • May need to meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license.
  • May require the ability to lift a minimum of 35 pounds to include lifting a ladder in and out of the trunk of a car.
  • May require the ability to climb ladders and traverse roofs, this includes the ability to work at heights while inspecting roofs and attics.
  • Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).
SmartExplore AI is experimental.
View now
New, Posted 4 hours ago
ZipRecruiter

Administrative Assistant

Ferretti Search

Charlotte, NC

New, Posted 1 day ago
LinkedIn

Technical Business Analyst (AML Compliance)

Paradigm Technology

all cities, NC

New, Posted 1 day ago
LinkedIn

HR Operations Analyst – Compliance, Reporting & Systems

OEC

all cities, NC

New, Posted 4 hours ago
ZipRecruiter

Office Assistant Part Time

House of Mercy

Belmont, NC

  1. North Carolina Jobs
  2. →
  3. Bank Compliance Jobs

What companies are hiring Bank Compliance jobs in North Carolina?

  1. Perkins Management Services Company
  2. First Bank and Trust Company
  3. AFNI
  4. Arise Virtual Solutions
  5. Cellular Sales Verizon Authorized Retailer
  6. USAA
  7. Ferretti Search
  8. Paradigm Technology
  9. OEC
  10. House of Mercy

What is the hourly salary range for Bank Compliance jobs in North Carolina?

The hourly salary range is $16.5 - $16.5.

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