North Carolina Compliance Officer

Job is Expired
Location: Remote
Compensation: To Be Discussed
Reviewed: Tue, Dec 09, 2025

Job Summary

A company is looking for a Compliance Officer II - Risk Assessment to manage compliance risk assessments and regulatory inventory programs.

Key Responsibilities
  • Execute and manage the Compliance Risk Assessment and Regulatory Inventory Programs
  • Research, analyze, and implement regulatory compliance processes and maintain a current library of applicable laws and regulations
  • Collaborate with compliance and business stakeholders to provide regulatory analysis and consultative guidance
Required Qualifications
  • Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking, or High School Diploma/GED with 10 years of relevant experience
  • Experience in a Large Financial Institution or related field
  • Strong analytical, research, organizational, and project management skills
  • Experience with GRC tools and regulatory inventory management
  • Ability to work independently and manage competing priorities

COMPLETE JOB DESCRIPTION

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