Compliance Manager Jobs in Cleveland, NC
Global Trade Compliance Manager
- Aston Carter
- Clemmons, NC (24 miles from Cleveland, NC)
- 30+ days ago
- Clemmons, NC (24 miles from Cleveland, NC)
- 30+ days ago
Global Trade Compliance Manager Job Description We are seeking an experienced Global Trade Compliance Manager to implement and maintain documented procedures ensuring compliance with Customs regulations...
In PersonDemographic Data for Cleveland, NC
Moving to Cleveland, NC? Find some basic demographic data about Cleveland, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cleveland, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cleveland, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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