Compliance Manager Jobs in Mineral Springs, NC
- Coinbase
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 20 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 20 days 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 PersonSenior Manager, Compliance Governance & Operations (US)
- TD Bank
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 3 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 3 days ago
Manager or similar knowledge of consumer, commercial, and corporate U.S. bank regulations Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise...
In Person- CRC Group
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
The position is described below. If you want to apply, click the Apply button at the top or bottom of this page. You'll be required to create an account or sign in to an existing one. If you have...
In PersonCommunity Reinvestment Act (CRA) Compliance Officer II
- Truist
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
Enhance and maintain CRA training framework for Truist teammates, including lending and branch associates....
In Person- Asana Partners
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 7 days ago
teams on regulatory reporting requirements Leverage data analytics to identify trends, gaps and opportunities for program improvement Requirements Deep knowledge of the Advisers Act, insider trading, anti-money...
In PersonMaintenance Regulatory Compliance Manager
- PSA Airlines
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 9 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 9 days ago
Manager is responsible to oversee the day-to-day compliance of PSA Airlines for Maintenance....
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 21 days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 21 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....
HybridCompliance Oversight Manager - Real Estate Secured Servicing
- TD Bank
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
HybridCorporate Legal & Compliance Manager
- AccruePartners
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
THE TEAM YOU WILL BE JOINING: A rapid-expansion service organization headquartered in Charlotte with a national footprint and bold growth agenda, aligning with a market leader poised to redefine...
In PersonCompliance Manager - Credit Card Business Oversight
- TD Bank
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 30+ days ago
Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities: Proactively advises the business of new and changed Compliance regulatory and/or policy changes Formulates relevant and...
Hybrid- Citizens Financial Group, Inc.
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 60+ days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 60+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonSenior Audit Manager - Compliance
- Truist Bank
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 90+ days ago
- Charlotte, NC (22 miles from Mineral Springs, NC)
- 90+ 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 (22 miles from Mineral Springs, NC)
- 90+ days ago
- Charlotte, NC (22 miles from Mineral Springs, 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mineral Springs, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mineral Springs, 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
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- 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
Other Career Titles
Here are some other career titles that require similar skills