Compliance Manager Jobs in Graham, NC
- Durham, NC (24 miles from Graham, NC)
- 2 hours ago
- Durham, NC (24 miles from Graham, NC)
- 2 hours ago
OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non-compliance. 2c) Advise Grifols senior management on relevant sanctions compliance issues...
- Chapel Hill, NC (16 miles from Graham, NC)
- 12 days ago
- Chapel Hill, NC (16 miles from Graham, NC)
- 12 days ago
Risk and Compliance Manager Posting Information Posting Information DepartmentITS - Information Security-602000 Career AreaInformation Technology Posting Open Date07/23/2025 Application Deadline08/05...
Remote WorkEnvironmental Planning and Compliance Coordinator- Stormwater
- Durham, NC (24 miles from Graham, NC)
- 90+ days ago
- Durham, NC (24 miles from Graham, 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 Graham, NC
Moving to Graham, NC? Find some basic demographic data about Graham, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Graham, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Graham, 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
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Employee Development
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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