Compliance Manager Jobs in Mt Holly, NC
- Coinbase
- Charlotte, NC (11 miles from Mt Holly, NC)
- 28 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 28 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 PersonAssociate Manager, Compliance Charlotte, NC, USA
- Coinbase Global
- Charlotte, NC (11 miles from Mt Holly, NC)
- 9 hours ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 9 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 PersonCompliance Mgr, Reporting Governance and Quality Controls
- TD Bank
- Charlotte, NC (11 miles from Mt Holly, NC)
- 1 day ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 1 day ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all...
HybridBlending Compliance Supervisor
- Carolina Beverage
- Mooresville, NC (17 miles from Mt Holly, NC)
- 2 days ago
- Mooresville, NC (17 miles from Mt Holly, NC)
- 2 days ago
Our Opportunity: Blending Compliance Supervisor Status: Full Time Day Shift Schedule: Monday - Friday The Blending Compliance Supervisor will be responsible for providing continuous improvement...
In PersonDirector-Compliance: USIU AML Investigations
- American Express
- Charlotte, NC (11 miles from Mt Holly, NC)
- 2 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 2 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In PersonManager, Compliance Reporting Program Management
- TD Bank
- Charlotte, NC (11 miles from Mt Holly, NC)
- 3 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 3 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all...
Hybrid- Advocate Aurora Health
- Charlotte, NC (11 miles from Mt Holly, NC)
- 3 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 3 days ago
Department: 10107 Enterprise Corporate - Compliance and Integrity Status: Full time Benefits Eligible: Yes Hou rs Per Week: 40 Schedule Details/Additional Information: Monday through Friday,...
Remote- Advocate Aurora Health
- Charlotte, NC (11 miles from Mt Holly, NC)
- 4 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 4 days ago
Department: 10107 Advocate Aurora Health Corporate - Compliance and Integrity Status: Full time Benefits Eligible: Yes Hou rs Per Week: 40 Schedule Details/Additional Information: N/A Pay Range...
Remote- CRC Group
- Charlotte, NC (11 miles from Mt Holly, NC)
- 15 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 15 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 Person- Asana Partners
- Charlotte, NC (11 miles from Mt Holly, NC)
- 16 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 16 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 (11 miles from Mt Holly, NC)
- 18 days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 18 days ago
Manager is responsible to oversee the day-to-day compliance of PSA Airlines for Maintenance....
In PersonCompliance Oversight Manager - Real Estate Secured Servicing
- TD Bank
- Charlotte, NC (11 miles from Mt Holly, NC)
- 30+ days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 30+ days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
HybridCompliance Manager - Credit Card Business Oversight
- TD Bank
- Charlotte, NC (11 miles from Mt Holly, NC)
- 45+ days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 45+ 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 (11 miles from Mt Holly, NC)
- 90+ days ago
- Charlotte, NC (11 miles from Mt Holly, NC)
- 90+ 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 (11 miles from Mt Holly, NC)
- 90+ days ago
- Charlotte, NC (11 miles from Mt Holly, 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 PersonDemographic Data for Mt Holly, NC
Moving to Mt Holly, NC? Find some basic demographic data about Mt Holly, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mt Holly, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mt Holly, 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
- Alternative Investments
- Freddie Mac
- Equity Research
- Wealth Management
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Word
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills