Compliance Manager Jobs in Green Mountain, NC
Risk Compliance Manager - OFAC
- Johnson City, TN (21 miles from Green Mountain, NC)
- 25 days ago
- Johnson City, TN (21 miles from Green Mountain, NC)
- 25 days ago
**Loc** **ation:** **On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting...
- Johnson City, TN (21 miles from Green Mountain, NC)
- 30+ days ago
- Johnson City, TN (21 miles from Green Mountain, NC)
- 30+ days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Demographic Data for Green Mountain, NC
Moving to Green Mountain, NC? Find some basic demographic data about Green Mountain, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Green Mountain, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Green Mountain, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
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- Strategy Development
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- Decision Making
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- Written Communication
- Finance
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- Interpersonal Skills
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- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
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- Research Skills
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- Organization
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- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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