Compliance Manager Jobs in Middlesex, NC
Training Compliance Coordinator
- Philip Morris International
- Wilson, NC (18 miles from Middlesex, NC)
- 1 day ago
- Wilson, NC (18 miles from Middlesex, NC)
- 1 day ago
TRAINING COMPLIANCE COORDINATOR | WILSON, NC Be a part of a revolutionary change! At Philip Morris International (PMI), we've chosen to do something incredible. We're totally transforming our...
In PersonCompliance Officer II - Testing & Analytics (Remote)
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 1 day ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 1 day ago
and Risk Management Frameworks General knowledge of consumer and commercial banking business, as well as the relevant regulations for Large Financial Institutions (e.g., for investments/securities, lending...
RemoteCompliance Officer I - Compliance Testing and Practices (Remote)
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 2 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 2 days ago
Laundering Specialist (CAMS) Preferred, Certified Anti-Money Laundering and Fraud Professional (CAFP) Preferred, Certified Regulatory Compliance Manager (CRCM) Preferred, Certified Information Privacy...
RemoteCompliance Officer II - Risk Assessment (Remote)
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 2 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 2 days ago
Overview This is a remote role that may be hired in several markets across the United States. This position is responsible for execution and management of the Compliance Risk Assessment (CRA) and...
RemoteMerchant Risk Compliance Manager
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 5 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 5 days ago
This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Banks Risk...
In PersonSenior Risk Compliance Officer - Privacy Officer
- First Horizon Corp.
- Raleigh, NC (24 miles from Middlesex, NC)
- 27 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 27 days ago
Location: On site in Memphis, TN; Raleigh, NC; Jonesboro, AR; SUMMARY A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy policies and...
In Person- Flowserve
- Raleigh, NC (24 miles from Middlesex, NC)
- 45+ days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 45+ days ago
Manager - Americas....
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
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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