37 compliance associate jobs at 22 companies in Wallace, NC
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Associate Compliance Analyst
Wilmington, North Carolina, United States
$57k-$93k/yrOnsiteFull Time
Live Oak BankNasdaq: LOB: Digital bank providing financial services to small business owners.
1+ YOERequires 1–3 years in banking operations, compliance, regulatory relations, risk management, audit, regulatory affairs, or related work; prior banking or financial services experience is required. Must be located in Wilmington, NC.
The Wilkie Law Group: Private law firm providing criminal, civil, and military defense.
North Carolina State Bar membership in good standing or J.D. from an accredited law school awaiting NC Bar results; strong communication, strategic thinking, organization, confidentiality, and deadline management skills.
Liberty Healthcare Management: Provides integrated senior living and healthcare services.
2+ YOETwo years’ legal experience; contract management; NC bar admission; strong communication with stakeholders; healthcare, employment, and contracts exposure.
Contract drafting, Contract review, Legal research
North Carolina or South Carolina or Atlanta or Baltimore or Boston or Denver or Houston or New York or Wilmington or Washington
$225k-$375k/yrOnsiteFull Time
Womble Bond Dickinson (US): Full-service transatlantic law firm providing specialized legal counsel.
4+ YOE4+ years corporate & securities experience, knowledge of 1933/1934 Act offerings and reporting, excellent academics and communication, licensed or able to obtain bar admission quickly.
3+ YOEMust be licensed in North Carolina, juris doctorate required, minimum 3 years practice (insurance defense encouraged), strong communication, organization, and multitasking skills.
Butterball: Produces and distributes turkey and other poultry products.
Must be 18+, legally authorized to work in the US, and pass background, drug, and physical screening. Requires equipment operation, communication, physical lifting, and safety compliance; high school diploma and food manufacturing experience preferred.
WalmartNYSE: WMT: Operates a chain of hypermarkets, discount stores, and grocery stores.
Provides customer service, accepts payments, stocks fuel station merchandise, maintains cleanliness and safety, and supports compliance with fuel station regulations.
Speaks Law Firm: Legal representation for personal injury and accident victims.
3+ YOENC-licensed attorney with minimum 3 years personal injury litigation experience, NC Bar membership, strong writing/research/negotiation skills, intermediate-advanced computer proficiency; SC Bar membership and bilingual Spanish are a plus.
Needles Neos, SmartAdvocate Case Management Software, CMS
Thermo Fisher ScientificNYSE: TMO: Sells equipment and chemicals for scientific research and healthcare.
2+ YOEBachelor's degree or equivalent, ~2+ years contract experience (2-5 depending on level), knowledge of contract law and investigator grant negotiation, strong communication and analytical skills, ability to use eTMF and follow PPD SOPs/WPDs.
High school diploma or equivalent preferred. Requires customer service, communication, organizational, computer, problem-solving, physical handling, and safety compliance skills.
Average Cost Inventory System (ACIS), Computer Based Training (CBT), CAO, pallet jack
New Hanover County or Brunswick County or Pender County or Columbus County or Bladen County
$52k-$70k/yrOnsiteFull Time
State of North Carolina: Provides essential public services and infrastructure for North Carolina.
4+ YOERequires a bachelor's degree, or eight years as a North Carolina law enforcement officer, or an associate degree plus four years related experience. Must reside in New Hanover or a contiguous county.
State Employees' Credit Union: Banking and financial services for North Carolina state employees.
Entry-level mortgage lending role requiring a high school diploma or GED, fluent English, strong communication and networking skills, computer proficiency, regulatory compliance, and active or eligible NMLS MLO registration.
Microsoft Excel, Loan Origination System, MARGO Platform
Ancora Education: Provides career-focused vocational training and technical education programs.
3+ YOE3+ MgmtBachelor's degree or associate degree with related experience, 3+ years of operational management, adult education knowledge, compliance expertise, financial analysis, and personnel management skills.
Child Development Schools: Provide early childhood education and child care services.
2+ YOERequires age 18+, high school diploma or GED, associate's degree, 2+ years in a licensed childcare center, leadership, communication, organizational, compliance, and physical childcare capabilities.
Discovery Senior Living: Operates and manages premium senior living and care communities.
3+ YOE2+ MgmtAssociate degree in related field, 3+ years related experience, 2 years supervisory experience, program planning and volunteer coordination, budget preparation, and regulatory compliance knowledge.
Lowes Foods: Regional grocery store chain operating in the Southeastern US.
1+ YOE1+ years supermarket management experience, knowledge of merchandising, inventory/shrink control, staffing, training, budgeting, sanitation and food safety, and regulatory compliance; skills associated with a bachelor's degree.
WalmartNYSE: WMT: Multinational retail operating discount stores and supermarkets.
1+ MgmtLeads and develops front-end teams, coaches associates, manages customer service and financial performance, hires/trains staff, ensures compliance; requires supervisory experience or college coursework.