Compliance Analyst Remote & Hybrid Only Jobs in North Carolina
The Job At-A-Glance: The Regulatory Compliance Analyst role focuses on overseeing AI Governance and Third-Party Risk Management, supporting compliance and risk activities, handling regulatory and policy...
Compliance Officer - Financial Crimes Oversight & Risk Assessment (Remote)
- Raleigh, NC
- 5 days ago
- Raleigh, NC
- 5 days ago
Overview This is a remote role that may be hired in several markets across the United States. The AML/CFT Compliance Officer is responsible for supporting the effectiveness of the organization's...
Remote WorkWorkforce Management Specialist - Compliance Operations Remote Charlotte, NC, US
- Charlotte, NC
- 11 days ago
- Charlotte, NC
- 11 days ago
Workforce Management Specialist - Compliance Operations Remote Charlotte, NC, US Req ID: R0003987 Posted Date: 09/04/25 Posted today Job Details The Role The Workforce Management (WFM) team...
Remote WorkLead Compliance Officer - Macro Sales and Trading Compliance Team
- Charlotte, NC
- 30+ days ago
- Charlotte, NC
- 30+ days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas and lines of business at...
Associate Regulatory & Financial Compliance Analyst
- Raleigh, NC
- 30+ days ago
- Raleigh, NC
- 30+ days ago
Associate Regulatory & Financial Compliance Analyst IAT Insurance Group, Inc. - 3.4 Raleigh, NC Job Details Full-time Estimated: $46.7K - $67.9K a year 19 hours ago Benefits Profit sharing Paid holidays...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Compliance Analyst Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Analyst Jobs in North Carolina
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in North Carolina offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Equity Research
- Equities
- Management Reporting
- BSA
- 21 CFR 820
- OFAC
- Fixed Income
- ISO 13485
- Internal Control
- Wealth Management
- Capital Markets
- Investment Banking
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Investment Management
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Medical Device Sales
- Fraud Investigation
- FDA Regulations
- Product Development
- Reimbursement
- Engineering
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Accounting
- Verbal Communication
- Collaboration
- Documentation
- Employee Development
- Reporting
- Investigation
- Interpersonal Skills
- Flexibility
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Teamwork
- Scheduling
- Leadership
- Communication Skills
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