Compliance Manager Jobs in Durham, NC
Compliance Officer - AML Investigations
- Raleigh, NC (21 miles from Durham, NC)
- 1 day ago
- Raleigh, NC (21 miles from Durham, NC)
- 1 day 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 ensuring the effectiveness of the organization's Anti-Money...
Remote WorkCompliance Officer I - Testing & Analytics (Remote)
- Raleigh, NC (21 miles from Durham, NC)
- 3 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 3 days ago
Controls and Risk Management Frameworks • General knowledge of consumer and small banking business, as well as the relevant regulations for Large Financial Institutions (e.g., for investments/securities, lending...
Remote WorkRegulatory Affairs Manager, CMC & Labeling (Relocation assistance available)
- Raleigh, NC (21 miles from Durham, NC)
- 10 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 10 days ago
California, US residents click here. The job details are as follows: Who We Are We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation....
Senior Regulatory Affairs Manager
- Research Triangle Park, NC (6 miles from Durham, NC)
- 27 days ago
- Research Triangle Park, NC (6 miles from Durham, NC)
- 27 days ago
Now hiring! Senior Regulatory Affairs Manager We are looking for a Senior Regulatory Affairs Manager to join our Agricultural Solutions team in Research Triangle Park, NC (hybrid) or Remote US....
Construction Environmental Compliance Coordinator (ECC) (Field Based)
- Raleigh, NC (21 miles from Durham, NC)
- 30+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 30+ 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...
Procurement Compliance Manager
- Raleigh, NC (21 miles from Durham, NC)
- 45+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 45+ days ago
The Procurement Operations Managers primary purpose is to support the Procurement organization by managing Procure-to-Pay processes, managing and maintaining procurement technology, and developing...
- Apex, NC (19 miles from Durham, NC)
- 45+ days ago
- Apex, NC (19 miles from Durham, NC)
- 45+ days ago
Qualifications: 7-10+ years of compliance, legal, or risk experience within a financial institution Deep knowledge of U.S. banking regulations (e.g., BSA/AML, Reg Z, Reg E, Reg W, Fair Lending, UDAAP...
Sound familiarity with sanctions management, with specific knowledge of US (OFAC) and EU (CSFP) laws and regulations....
- Raleigh, NC (21 miles from Durham, NC)
- 60+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 60+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Raleigh, NC (21 miles from Durham, NC)
- 60+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkDemographic Data for Durham, NC
Moving to Durham, NC? Find some basic demographic data about Durham, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Durham, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Durham, 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
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills