Compliance Manager Jobs in North Carolina
, 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...
Senior Manager - Compliance Programs Governance
- Charlotte, NC
- 18 hours ago
- Charlotte, NC
- 18 hours ago
banking, broker-dealer operations, and wealth management....
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
Job Description Trade Compliance Coordinator 4100 Beechwood Dr, Greensboro, NC 27410 GROFF Full-time Shift(s): MON TUE WED THU FRI 7:00am - 5:00pm OVERVIEW: Working as Full-time Trade Compliance...
Senior Lead Compliance Officer - Regulatory Change & Inventory Management
- Charlotte, NC
- 2 days ago
- Charlotte, NC
- 2 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Requisition ID: 228384 Locations: Charlotte Click here to experience a Day in the Life of our Teammates! Uncap Your Potential at America's Largest Coca-Cola Bottler - Pour Your Passion into...
Compliance Manager - Compliance Monitoring and Programs
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 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....
Compliance Manager - Credit Card Business Oversight
- Charlotte, NC
- 5 days ago
- Charlotte, NC
- 5 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...
Strengthening community through youth development, healthy living, and social responsibility. Job Description Provides strategic leadership and oversight for all licensed early childhood programs...
Job Family Group Information Technology Job Profile Cyber Risk & Compliance Manager Management Level Manager - Non People Leader Flexible Work Option Hybrid - Ability to work remotely part of the week...
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Senior Research Compliance Manager East Carolina University
- Greenville, NC
- 8 days ago
- Greenville, NC
- 8 days ago
The Senior Research Compliance Manager assists other staff in ORIC in discharging their responsibilities and provides appropriate training and guidance....
The Senior Research Compliance Manager assists other staff in ORIC in discharging their responsibilities and provides appropriate training and guidance....
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in North Carolina
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in North Carolina offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- BSA
- Know Your Customer
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Verbal Communication
- Auditing
- Collaboration
- Investigation
- Reporting
- Employee Development
- Documentation
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Regulations
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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