52 compliance associate jobs at 32 companies in Winfall, NC
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COMPLIANCE AUDITOR
Winton, North Carolina, United States
$75k/yrOnsiteFull Time
The GEO GroupNYSE: GEO: Provides correctional, detention, and community reentry services.
3+ YOE3+ years compliance/auditing experience in secure/residential settings (or Associate+1 year). High school diploma required; strong report writing, database, audit, and communication skills; ability to work nights/weekends and travel.
McLean or Los Angeles or Troy or New York or Houston or Grand Rapids or Owings Mills or Richmond or Memphis or Raleigh or Boston or San Jose or San Francisco or Austin or Spokane or Denver or Atlanta or Orlando or Dallas or Wilmington or Phoenix or San Antonio or Milwaukee or Madison or Woodbridge or Stamford or Miami or Philadelphia or Charlotte or Greenville or West Palm Beach or Costa Mesa or St. Louis or Fort Lauderdale or Seattle or Pittsburgh or Tulsa or Cincinnati or Cleveland or Columbus or Akron or Cherry Hill or Tampa or Minneapolis or Anchorage or Salt Lake City or Norfolk or Jacksonville or Boulder or Nashville or Las Vegas or San Diego
$75k-$95k/yrOnsiteFull Time
BDO USA: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's in CS/Engineering/Cybersecurity/IT required; 2+ years in data/information governance, 1+ year leading stakeholder interviews, 6+ months performing data mapping/control assessments and SDLC work; proficiency with Microsoft Office; travel up to 20%.
Microsoft Office, Microsoft Purview, Varonis, ServiceNow, JIRA, SharePoint, Microsoft Teams, Netskope, DAMA, SDLC
Sentara Health: Operates hospitals and provides health insurance and medical services
4+ YOECPC or CCS certification; 4+ years multi-specialty coding; 4+ years acute care outpatient coding; professional fee coding experience; associate degree preferred.
Chartway: Provides member-owned banking and financial services.
2+ YOEKnowledge of mortgage compliance (TILA, RESPA, TRID, HOEPA, HMDA), 2+ years mortgage/loan servicing experience, Associate degree or equivalent, strong analytical and communication skills, proficiency with Microsoft Office and Adobe Acrobat.
Microsoft Office, Microsoft Excel, Microsoft Word, Adobe Acrobat
Cooper Hurley Injury Lawyers: Personal injury law firm handling accident and injury claims.
Licensed in Virginia State Bar, J.D. graduate, strong legal writing/research, organized, client-focused, comfortable with Microsoft Office and Filevine; litigation and pre-litigation case management experience.
Rush Street Gaming: Operates land-based casinos and integrated entertainment resorts.
6+ YOEJ.D. and active Virginia bar admission, 6+ years experience in labor/employment law, litigation, insurance defense or claims management; knowledge of Virginia Workers’ Compensation Act; strong analytical and interpersonal skills.
Rivers Casino Portsmouth: Operates a full-service casino, hotel, and entertainment venue.
6+ YOEJ.D. and active Virginia bar (or eligibility),6+ years experience in employment/litigation/insurance defense or claims management,knowledge of Virginia workers' compensation,strong analytical and interpersonal skills.
Titan Cement GroupAthens Exchange: TITC: International producer of cement and building materials.
3+ YOEHigh school diploma, 3+ years payroll experience, proficiency with Microsoft Word and Excel, payroll processing, auditing, SOX compliance; Certified Payroll Professional preferred.
Microsoft Word, Microsoft Excel, Workforce Management (WFM)
Customer service and stocking role; high school preferred; must meet physical requirements (lifting, standing), complete computer-based training, and follow safety and compliance guidelines.
Walgreens: Retail pharmacy providing prescriptions and health and wellness products.
Provide courteous checkout and pharmacy support, assist pharmacists under supervision, handle inventory and displays, maintain compliance, and communicate clearly; PTCB certification preferred.
ConduentNASDAQ: CNDT: Conduent provides technology-led business process solutions and services.
High school diploma or equivalent, typing 25 WPM, ability to navigate multiple systems, strong verbal and written communication, inbound call handling with accuracy and compliance.
International Tax Senior Associate - Remote Eligible
United States or Fargo or Denver or Des Moines or Las Vegas or Lehi or Minneapolis or Norfolk or Ogden
$80k-$115k/yrHybridFull Time
Eide Bailly: A certified public accounting and business advisory firm.
2+ YOEBachelor's in Accounting required, 2+ years tax compliance experience preferred, CPA or EA preferred, knowledge of federal and state tax, strong communication, Microsoft Word/Excel proficiency, authorized to work in the US.
International Tax Senior Associate - Remote Eligible
Fargo or Denver or Des Moines or Las Vegas or Lehi or Minneapolis or Norfolk or Ogden
$80k-$115k/yrHybridFull Time
Eide Bailly: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's in Accounting required; Master's/JD/LLM in Taxation preferred. 2+ years tax compliance experience. CPA or EA preferred. Proficient with Microsoft Word and Excel. Must be authorized to work in the US without sponsorship.
RAS LaVrar: Provides legal representation for financial institutions in debt collection and recovery.
0+ YOENo prior experience required. High school or equivalent required; Associate's/Bachelor's preferred. Proficient with Microsoft Office, strong communication, organizational and time-management skills, confidentiality and attention to detail.
PRA GroupNASDAQ: PRAA: Acquires and collects nonperforming loans for banks and creditors.
1+ YOEAssociate degree or equivalent experience, 1+ years related experience preferred, proficient with Microsoft Windows/Office, strong writing/organizational skills, FDCPA/FCRA knowledge, valid driver\u0019s license, able to travel.
Contact Government Services: Providing customized technology and professional services to government agencies.
3+ YOE3+ years paralegal experience, associate in paralegal studies required; federal/military legal experience and administrative law preferred; proficiency with LexisNexis,PACER,and Microsoft Office; must become Virginia Notary Public and be U.S. citizen able to obtain Secret clearance.
Children's Hospital of The King's Daughters: Specialized medical and surgical healthcare services for pediatric patients.
3+ YOEBachelor's in nursing required (within 3 years), current Virginia RN license or compact RN, CPR within 45 days, 3+ years clinical experience, leadership and clinical skills, HIPAA compliance.