Compliance Manager Jobs in Marvin, NC
- Coinbase
- Charlotte, NC (21 miles from Marvin, NC)
- 21 hours ago
- Charlotte, NC (21 miles from Marvin, NC)
- 21 hours 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 PersonTechnology and Cybersecurity Compliance Manager
- American Express
- Charlotte, NC (21 miles from Marvin, NC)
- 10 hours ago
- Charlotte, NC (21 miles from Marvin, NC)
- 10 hours ago
American Express is seeking a dynamic and detail-oriented Technology and/or Cybersecurity Compliance Manager to join the First Line of Defense (1LOD) Compliance Function....
In PersonTechnical Service & Compliance Coordinator in Fort Mill
- Energy Jobline ZR
- Fort Mill, SC (16 miles from Marvin, NC)
- 4 days ago
- Fort Mill, SC (16 miles from Marvin, NC)
- 4 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- Truist
- Charlotte, NC (21 miles from Marvin, NC)
- 5 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 5 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...
In PersonDirector-Compliance Risk Assessment Program
- American Express
- Charlotte, NC (21 miles from Marvin, NC)
- 11 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 11 days 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...
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- Charlotte, NC (21 miles from Marvin, NC)
- 12 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 12 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....
Hybrid- Paymentus Corporation
- Charlotte, NC (21 miles from Marvin, NC)
- 17 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 17 days ago
Compliance Training Program) Working knowledge of Payments Compliance; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic and...
In PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Charlotte, NC (21 miles from Marvin, NC)
- 20 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 20 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
In Person- TD Bank
- Charlotte, NC (21 miles from Marvin, NC)
- 24 days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 24 days ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
Hybrid- Citizens Financial Group, Inc.
- Charlotte, NC (21 miles from Marvin, NC)
- 30+ days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 30+ 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 (21 miles from Marvin, NC)
- 45+ days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 45+ 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 (21 miles from Marvin, NC)
- 60+ days ago
- Charlotte, NC (21 miles from Marvin, 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 (21 miles from Marvin, NC)
- 60+ days ago
- Charlotte, NC (21 miles from Marvin, 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 Project Manager - Compliance
- First Horizon Corp.
- Charlotte, NC (21 miles from Marvin, NC)
- 90+ days ago
- Charlotte, NC (21 miles from Marvin, NC)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
In PersonAudit Manager: Compliance (Hybrid)
- Capital One
- Charlotte, NC (21 miles from Marvin, NC)
- 90+ days ago
- Charlotte, NC (21 miles from Marvin, 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...
HybridDemographic Data for Marvin, NC
Moving to Marvin, NC? Find some basic demographic data about Marvin, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Marvin, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Marvin, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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