Compliance Manager Jobs in Moncure, NC
- American Express
- Apex, NC (10 miles from Moncure, NC)
- 8 days ago
- Apex, NC (10 miles from Moncure, NC)
- 8 days ago
Manager in a financial services institution or payment institution in any of the following areas is preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, cyber security,...
In PersonRegulatory Affairs Manager, CMC & Labeling (Relocation assistance available)
- United Therapeutics
- Rtp, NC (23 miles from Moncure, NC)
- 30+ days ago
- Rtp, NC (23 miles from Moncure, NC)
- 30+ days ago
California, US residents click here. The job details are as follows: Who We Are We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation....
HybridDemographic Data for Moncure, NC
Moving to Moncure, NC? Find some basic demographic data about Moncure, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Moncure, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Moncure, 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
- Private Banking
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- 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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