Compliance Manager Jobs in Raleigh, NC
- BASF Agricultural Solutions US LLC
- Durham, NC (21 miles from Raleigh, NC)
- 11 hours ago
- Durham, NC (21 miles from Raleigh, NC)
- 11 hours ago
Regulatory Affairs Manager LOCATION COMPANY JOB FIELD JOB TYPE JOB ID Now hiring! Regulatory Affairs Manager Research Triangle Park, NC (Hybrid) or Remote US We are looking for a Regulatory...
RemoteSenior Associate Athletic Director for Compliance
- North Carolina Central University
- Durham, NC (21 miles from Raleigh, NC)
- 18 hours ago
- Durham, NC (21 miles from Raleigh, NC)
- 18 hours ago
The NCCU Department of Athletics' primary purpose is to provide leadership for an NCAA Division I intercollegiate athletics program. The NCCU Department of Athletics places the highest priority on...
In Person- BASF
- Research Triangle Park, NC (16 miles from Raleigh, NC)
- 1 day ago
- Research Triangle Park, NC (16 miles from Raleigh, NC)
- 1 day ago
Now hiring! Regulatory Affairs Manager Research Triangle Park, NC (Hybrid) or Remote US We are looking for a Regulatory Affairs Manager to join our Agricultural Solutions team in Research Triangle...
In PersonManager Compliance II - Compliance Testing and Practices (Remote)
- First Citizens Bank
- Raleigh, NC
- 2 days ago
- Raleigh, NC
- 2 days ago
Manager (CRCM) Preferred, Certified Anti-Money Laundering Specialist (CAMS) Preferred, Certified AML and Fraud Professional (CAFP) Preferred, Certified Information Privacy Professional (CIPP) Preferred...
RemoteSenior Risk Compliance Officer - Privacy Officer
- First Horizon Corp.
- Raleigh, NC
- 8 days ago
- Raleigh, NC
- 8 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 PersonDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Ryder System Inc.
- Raleigh, NC
- 10 days ago
- Raleigh, NC
- 10 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteTechnology and Cybersecurity Compliance Director
- American Express
- Apex, NC (16 miles from Raleigh, NC)
- 18 days ago
- Apex, NC (16 miles from Raleigh, NC)
- 18 days ago
You take the lead. We've got your back. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back...
In PersonDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Raleigh, NC
- 27 days ago
- Raleigh, NC
- 27 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote- GRIFOLS, S.A.
- Durham, NC (21 miles from Raleigh, NC)
- 30+ days ago
- Durham, NC (21 miles from Raleigh, NC)
- 30+ days ago
OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non-compliance. 2c) Advise Grifols senior management on relevant sanctions compliance issues...
HybridManager - Americas....
In Person- American Express
- Apex, NC (16 miles from Raleigh, NC)
- 30+ days ago
- Apex, NC (16 miles from Raleigh, NC)
- 30+ 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 PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Raleigh, NC
- 60+ days ago
- Raleigh, NC
- 60+ 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 Raleigh, NC
Moving to Raleigh, NC? Find some basic demographic data about Raleigh, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Raleigh, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Raleigh, 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
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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