Bank Secrecy Act Jobs in Wake County, NC

Description of WorkMaximum recruitment range: $58673.This position is bilingual preferred (English & Spanish)This position is located in Wake County.The Wage and Hour Bureau of the Department of Labor is charged with the responsibility for administering North Carolina General Stat More...

Application Deadline:09/14/2025Address:VIRTUAL(R)13 - HomeRes - ILJob Family Group:Wealth Sales & ServiceProvides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of banking and lendin More...

OverviewWe are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber Fusion Center (CFC) uses the latest technology and trained security experts to detect and investigate security attacks and insider risks critical role leads complex investigatio More...

The Senior Product Owner - Financial Services is responsible for defining and managing the strategic direction of the product portfolio ensuring alignment with overall business objectives. This role involves collaborating with cross-functional teams - including product marketing More...

Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources both internal and external.Document investigations and their results providing initial recommendations and dispositions with supporting reasons.Manage all alerts vertic More...

Description of WorkThis is a temporary position and there are no leave or retirement benefits offered with this position. Temporary employees who work an annual average of 30 or more hours per week may be eligible for health insurance coverage under the High Deductible Health Plan (HD More...

The Sr. Internal Auditor will support the planning scoping and execution of audits aligned with professional audit standards. You will report to the Audit Director.Youll have opportunity to:Monitor and resolve audit findings across regulatory compliance third-party engagements data ma More...

Description of Work Not sure you meet all listed requirements Let our team take a look. Research shows that women and members of other underrepresented groups tend to not apply to jobs when they think they may not meet every qualification. We are committed to crea More...