Compliance Manager Jobs in Pendleton, SC
Compliance Manager - Third-Party Oversight
- Greenville, SC (22 miles from Pendleton, SC)
- 2 hours ago
- Greenville, SC (22 miles from Pendleton, SC)
- 2 hours ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors....
Staff Environmental Scientist/Environmental Compliance Coordinator
- Greenville, SC (22 miles from Pendleton, SC)
- 14 hours ago
- Greenville, SC (22 miles from Pendleton, SC)
- 14 hours ago
Volt is immediately hiring a Staff Environmental Scientist in Greenville, SC. As a Staff Environmental Scientist, you will: Description The Staff Environment Scientist will perform environmental...
Senior Employee Experience Manager (Compliance Governance & Operations Manager)
- Greenville, SC (22 miles from Pendleton, SC)
- 4 days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 4 days ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Compliance Manager - Compliance Monitoring and Programs
- Greenville, SC (22 miles from Pendleton, SC)
- 11 days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 11 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Senior Manager - Compliance Programs Governance
- Greenville, SC (22 miles from Pendleton, SC)
- 11 days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 11 days ago
banking, broker-dealer operations, and wealth management....
Senior Research Compliance Manager
- Greenville, SC (22 miles from Pendleton, SC)
- 60+ days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 60+ days ago
The Senior Research Compliance Manager assists other staff in ORIC in discharging their responsibilities and provides appropriate training and guidance....
- Greenville, SC (22 miles from Pendleton, SC)
- 60+ days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 60+ days ago
Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification,...
- Greenville, SC (22 miles from Pendleton, SC)
- 90+ days ago
- Greenville, SC (22 miles from Pendleton, SC)
- 90+ days ago
Certified Regulatory Compliance Manager (CRCM) or similar accreditation is a plus. Strong ability to interpret and understand government laws and regulations....
Demographic Data for Pendleton, SC
Moving to Pendleton, SC? Find some basic demographic data about Pendleton, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pendleton, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pendleton, SC 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
- Management Reporting
- Fixed Income
- Internal Control
- Quality Systems
- Wealth Management
- Laboratory Information Management System
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Verbal Communication
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- 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
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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