Principal AML/CFT Compliance Officer The Principal AML/CFT Compliance Officer is a highly specialized individual contributor role responsible for providing expert guidance and leadership on complex AML/CFT matters. This position will function as the FCB Sanctions Officer and provide strategic
Security Specialist- Mid Level Location: 221 E Lane Street, Raleigh, NC 27601 Duration: 12+ months contract The Compliance Officer will be familiar with risk management, comfortable leading internal risk assessments, and possess knowledge of HIPAA and NIST