Compliance Manager Jobs in Bailey, NC
Commercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Clayton, NC (24 miles from Bailey, NC)
- 8 days ago
- Clayton, NC (24 miles from Bailey, NC)
- 8 days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonCompliance Officer - Mortgages
- UBS
- Nashville, NC (15 miles from Bailey, NC)
- 18 days ago
- Nashville, NC (15 miles from Bailey, NC)
- 18 days ago
Credit Opportunity Act), CFPB Regulation X (Real Estate Settlement Procedures Act), Regulation C (Home Mortgage Disclosure Act), Regulation V (Fair Credit Reporting Act), and Regulation Z (Truth in Lending...
In PersonDemographic Data for Bailey, NC
Moving to Bailey, NC? Find some basic demographic data about Bailey, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bailey, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bailey, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Management Reporting
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Retirement Planning
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Accounting
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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