Compliance Manager Jobs in Raleigh, NC
Overview This is a remote role that may be hired in several markets across the United States The AML/CFT Compliance Officer is responsible for ensuring the effectiveness of the organization's Anti-Money...
Remote WorkControls and Risk Management Frameworks • General knowledge of consumer and small banking business, as well as the relevant regulations for Large Financial Institutions (e.g., for investments/securities, lending...
Remote WorkRegulatory Affairs Manager, CMC & Labeling (Relocation assistance available)
- Raleigh, NC
- 10 days ago
- Raleigh, NC
- 10 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....
Senior Regulatory Affairs Manager
- Research Triangle Park, NC (16 miles from Raleigh, NC)
- 27 days ago
- Research Triangle Park, NC (16 miles from Raleigh, NC)
- 27 days ago
Now hiring! Senior Regulatory Affairs Manager We are looking for a Senior Regulatory Affairs Manager to join our Agricultural Solutions team in Research Triangle Park, NC (hybrid) or Remote US....
Construction Environmental Compliance Coordinator (ECC) (Field Based)
- Raleigh, NC
- 30+ days ago
- Raleigh, NC
- 30+ 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...
The Procurement Operations Managers primary purpose is to support the Procurement organization by managing Procure-to-Pay processes, managing and maintaining procurement technology, and developing...
- Apex, NC (16 miles from Raleigh, NC)
- 45+ days ago
- Apex, NC (16 miles from Raleigh, NC)
- 45+ days ago
Qualifications: 7-10+ years of compliance, legal, or risk experience within a financial institution Deep knowledge of U.S. banking regulations (e.g., BSA/AML, Reg Z, Reg E, Reg W, Fair Lending, UDAAP...
- Durham, NC (21 miles from Raleigh, NC)
- 45+ days ago
- Durham, NC (21 miles from Raleigh, NC)
- 45+ days ago
Sound familiarity with sanctions management, with specific knowledge of US (OFAC) and EU (CSFP) laws and regulations....
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Raleigh, NC
- 60+ days ago
- Raleigh, NC
- 60+ 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 WorkDemographic 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
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Data Analysis
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills