Compliance Manager Jobs in Linwood, NC
Global Trade Compliance Manager
- Clemmons, NC (16 miles from Linwood, NC)
- 12 hours ago
- Clemmons, NC (16 miles from Linwood, NC)
- 12 hours ago
Global Trade Compliance Manager Job Description We are seeking an experienced Global Trade Compliance Manager to implement and maintain documented procedures ensuring compliance with Customs regulations...
Demographic Data for Linwood, NC
Moving to Linwood, NC? Find some basic demographic data about Linwood, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Linwood, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Linwood, 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
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- 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
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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