Compliance Manager Jobs in Buies Creek, NC
- Apex, NC (23 miles from Buies Creek, NC)
- 7 days ago
- Apex, NC (23 miles from Buies Creek, NC)
- 7 days ago
Qualifications: 7-10+ years of compliance, legal, or risk experience within a financial institution Deep knowledge of U.S. banking regulations (e.g., BSA/AML, Reg Z, Reg E, Reg W, Fair Lending, UDAAP...
Quality and Compliance Director - Trust, Safety and Support
- Cary, NC (24 miles from Buies Creek, NC)
- 15 days ago
- Cary, NC (24 miles from Buies Creek, NC)
- 15 days ago
WHAT MAKES US EPIC? At the core of Epic's success are talented, passionate people. Epic prides itself on creating a collaborative, welcoming, and creative environment. Whether it's building...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Buies Creek, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Buies Creek, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Laboratory Information Management System
- Fixed Income
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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