Compliance Manager Jobs in Gastonia, NC
- Charlotte, NC (22 miles from Gastonia, NC)
- 4 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 4 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...
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
Senior Manager - Compliance Risk Assessment Program
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
Senior Lead Compliance Officer - Structured Products Group
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 1 day ago
Experience executing compliance activities related to Structured Products origination, syndications and lending. Knowledge of CFPB and consumer lending regulatory frameworks....
- Charlotte, NC (22 miles from Gastonia, NC)
- 2 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 2 days ago
Senior Compliance Manager About Martello Re At Martello Re, we are building a distinctive reinsurance offering grounded in exceptional client service, innovative solutions, and advanced data analytics...
Senior Manager - Compliance, U.S. Consumer
- Charlotte, NC (22 miles from Gastonia, NC)
- 2 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (22 miles from Gastonia, NC)
- 3 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 3 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...
Director of Risk and Compliance Management - SSDLC
- Charlotte, NC (22 miles from Gastonia, NC)
- 3 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 3 days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Charlotte, NC (22 miles from Gastonia, NC)
- 11 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 11 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...
Product Innovation & Regulatory Compliance Manager
- Gastonia, NC
- 15 days ago
- Gastonia, NC
- 15 days ago
This position is not eligible for visa sponsorship Role Summary Marketing and Product Innovation - spearhead the development and implementation of innovative products and services in the...
Compliance Oversight Manager - Real Estate Secured Servicing
- Charlotte, NC (22 miles from Gastonia, NC)
- 15 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 15 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
- Charlotte, NC (22 miles from Gastonia, NC)
- 17 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 17 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 (22 miles from Gastonia, NC)
- 20 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 20 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 (22 miles from Gastonia, NC)
- 29 days ago
- Charlotte, NC (22 miles from Gastonia, NC)
- 29 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 (22 miles from Gastonia, NC)
- 30+ days ago
- Charlotte, NC (22 miles from Gastonia, 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...
Demographic Data for Gastonia, NC
Moving to Gastonia, NC? Find some basic demographic data about Gastonia, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gastonia, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gastonia, 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
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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