Compliance Manager Jobs in Dallas, NC
- Coinbase
- Charlotte, NC (20 miles from Dallas, NC)
- 2 days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 2 days ago
, OFAC, FinCEN guidance) Positive energy on the future of crypto and Web3 Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working...
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- Charlotte, NC (20 miles from Dallas, NC)
- 2 days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 2 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....
HybridCompliance Oversight Manager - Real Estate Secured Servicing
- TD Bank
- Charlotte, NC (20 miles from Dallas, NC)
- 14 days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 14 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
HybridCorporate Legal & Compliance Manager
- AccruePartners
- Charlotte, NC (20 miles from Dallas, NC)
- 17 days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 17 days ago
THE TEAM YOU WILL BE JOINING: A rapid-expansion service organization headquartered in Charlotte with a national footprint and bold growth agenda, aligning with a market leader poised to redefine...
In PersonCompliance Manager - Credit Card Business Oversight
- TD Bank
- Charlotte, NC (20 miles from Dallas, NC)
- 24 days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 24 days ago
Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities: Proactively advises the business of new and changed Compliance regulatory and/or policy changes Formulates relevant and...
Hybrid- Citizens Financial Group, Inc.
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ 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...
In Person- Sprout
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ 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...
HybridSenior Audit Manager - Compliance
- Truist Bank
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ 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...
In PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 60+ days ago
ERM is hiring a Construction Environmental Compliance Coordinator (ECC) to oversee environmental compliance in Florence, SC. The projects we work on and the services we provide demand teams of...
In PersonAudit Manager: Compliance (Hybrid)
- Capital One
- Charlotte, NC (20 miles from Dallas, NC)
- 90+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 90+ 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...
HybridSenior Compliance Director, Head of Brokerage Oversight Compliance
- Vanguard
- Charlotte, NC (20 miles from Dallas, NC)
- 90+ days ago
- Charlotte, NC (20 miles from Dallas, NC)
- 90+ days ago
Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
In PersonDemographic Data for Dallas, NC
Moving to Dallas, NC? Find some basic demographic data about Dallas, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dallas, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dallas, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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