Compliance Manager Jobs in Durham, NC
Compliance Officer - Financial Crimes Oversight & Risk Assessment (Remote)
- Raleigh, NC (21 miles from Durham, NC)
- 19 hours ago
- Raleigh, NC (21 miles from Durham, NC)
- 19 hours ago
The AML/CFT Compliance Officer is responsible for supporting the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program....
Remote WorkClorox is the place thats committed to growth for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can...
Compliance Director Duke Health - 3.7 Durham, NC Job Details Full-time 1 day ago Qualifications Law Doctoral degree 5 years HIPAA Master's degree Doctor of Law (JD) Analysis skills Bachelor's...
Remote WorkAt Duke Health, we're driven by a commitment to compassionate care that changes the lives of patients, their loved ones, and the greater community. No matter where your talents lie, join us and...
Procurement Compliance Manager
- Raleigh, NC (21 miles from Durham, NC)
- 7 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 7 days ago
The Procurement Operations Managers primary purpose is to support the Procurement organization by managing Procure-to-Pay processes, managing and maintaining procurement technology, and developing...
- Apex, NC (19 miles from Durham, NC)
- 11 days ago
- Apex, NC (19 miles from Durham, NC)
- 11 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...
Accounting & Compliance Manager
- Raleigh, NC (21 miles from Durham, NC)
- 13 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 13 days ago
Please apply until 22nd August Accounting & Compliance Manager Position purpose: Make sure that the business model and intercompany interactions are sound and supportive of the optimal business practices...
Quality and Compliance Director - Trust, Safety and Support
- Cary, NC (17 miles from Durham, NC)
- 19 days ago
- Cary, NC (17 miles from Durham, NC)
- 19 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...
Sound familiarity with sanctions management, with specific knowledge of US (OFAC) and EU (CSFP) laws and regulations....
- Raleigh, NC (21 miles from Durham, NC)
- 24 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 24 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Raleigh, NC (21 miles from Durham, NC)
- 27 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 27 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkEnvironmental Planning and Compliance Coordinator- Stormwater
- Durham, NC
- 90+ days ago
- Durham, NC
- 90+ days ago
Work, Serve, Thrive. With the City of Durham Advance in your career while making a real difference in the community you serve. Hiring Range: $62,338.00 $65,458.00 Schedule: 8:00 am - 5:00 pm...
Demographic Data for Durham, NC
Moving to Durham, NC? Find some basic demographic data about Durham, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Durham, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Durham, 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
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Laboratory Information Management System
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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