Compliance Manager Jobs in Cornelius, NC
Lead Compliance Officer - Regulatory Inventory Product Owner
- Charlotte, NC (16 miles from Cornelius, NC)
- 1 day ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 1 day ago
Manager (CRCM) Job Expectations: Locations: 401 S Tryon Street, Charlotte, NC 600 S 4th Street, Minneapolis, MN 401 Las Colinas Blvd W, Irving, TX This position offers a hybrid work schedule Required...
- Charlotte, NC (16 miles from Cornelius, NC)
- 1 day ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 1 day ago
Compliance Training Program) Working knowledge of Payments Compliance; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic and...
Director - Compliance, Fair Lending
- Charlotte, NC (16 miles from Cornelius, NC)
- 2 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 2 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
Senior Manager, Compliance Quality Assurance (US) Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (16 miles from Cornelius, NC)
- 4 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 4 days ago
Senior Manager, Compliance Quality Assurance (US) TD Bank 4.1 ( ) Multiple Locations Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction 4.8/5 in...
Manager - Compliance - Global Commercial Services Marketing
- Charlotte, NC (16 miles from Cornelius, NC)
- 4 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 4 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
- Charlotte, NC (16 miles from Cornelius, NC)
- 7 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 7 days ago
Lend support to key company initiatives, strategic projects and other ad hoc activities....
- Charlotte, NC (16 miles from Cornelius, NC)
- 9 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 9 days ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (16 miles from Cornelius, NC)
- 11 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 11 days ago
Work Location: Charlotte, North Carolina, 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...
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Charlotte, NC (16 miles from Cornelius, NC)
- 19 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 19 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Compliance Oversight Manager - Real Estate Secured Servicing
- Charlotte, NC (16 miles from Cornelius, NC)
- 23 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 23 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
- Charlotte, NC (16 miles from Cornelius, NC)
- 25 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 25 days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
Senior Lead Compliance Officer - Swap Dealer Compliance Executive Director
- Charlotte, NC (16 miles from Cornelius, NC)
- 28 days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 28 days ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. In this role, you will: Advise and challenge Front line...
Audit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
Overview Sprout is a global IT hardware retirement provider for hyperscaler and enterprise clients. We leverage a nationwide footprint (and international partner network) combined with proprietary...
Senior Audit Manager - Compliance
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
- Charlotte, NC (16 miles from Cornelius, NC)
- 30+ days ago
Return to selected search result Senior Audit Manager - Compliance Apply locations Charlotte, NC Atlanta, GA Richmond VA - 1001 Semmes Avenue - Truist Plaza Richmond Raleigh NC - 3201 Beechleaf...
Demographic Data for Cornelius, NC
Moving to Cornelius, NC? Find some basic demographic data about Cornelius, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cornelius, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cornelius, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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