Compliance Manager Jobs in Middlesex, NC
Commercial Business Risk and Compliance Manager
- First Busey Corporation
- Clayton, NC (18 miles from Middlesex, NC)
- 4 days ago
- Clayton, NC (18 miles from Middlesex, NC)
- 4 days ago
Position Summary The Commercial Business Risk and Compliance Manager is responsible for developing, updating and/or facilitating the implementation of commercial lending-specific business procedures...
In PersonSenior Compliance Officer - Fair Lending Analytics - Model Development
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 5 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 5 days ago
Laundering Specialist) Preferred, CAFP (Certified Anti-Money Laundering and Fraud Professional) Preferred, CRCM (Certified Regulatory Compliance Manager) Preferred, CIPP (Certified Information Privacy...
RemoteCompliance Officer - Mortgages
- UBS
- Raleigh, NC (24 miles from Middlesex, NC)
- 12 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 12 days ago
Credit Opportunity Act), CFPB Regulation X (Real Estate Settlement Procedures Act), Regulation C (Home Mortgage Disclosure Act), Regulation V (Fair Credit Reporting Act), and Regulation Z (Truth in Lending...
In PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Raleigh, NC (24 miles from Middlesex, NC)
- 90+ days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 90+ 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 PersonDemographic Data for Middlesex, NC
Moving to Middlesex, NC? Find some basic demographic data about Middlesex, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middlesex, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middlesex, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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