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...
In PersonCompliance Officer II - Complaints
- First Citizens Bank
- Raleigh, NC
- 3 days ago
- Raleigh, NC
- 3 days ago
Communicates results with compliance manager I and Compliance Manager II and coordinates discussions, surrounding identified gaps....
RemoteJob 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...
In PersonCompliance Manager - Complaints Charlotte, NC, USA
- First Citizens Bank
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 days ago
Compliance Manager - ComplaintsOverview This is a remote role that may only be hired in the following location: North Carolina This position manages compliance associates, initiatives, and activities...
RemoteProtective Materials Trade Compliance Manager
- AVIENT
- Greenville, NC
- 3 days ago
- Greenville, NC
- 3 days ago
Regulatory Compliance Interpret and apply international trade laws, customs regulations, and export controls (e.g., EAR, ITAR, OFAC)....
HybridSenior Compliance Officer - Issues Management
- First Citizens Bank
- Raleigh, NC
- 4 days ago
- Raleigh, NC
- 4 days ago
Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) CAFP (Certified Anti-Money Laundering and Fraud Professional) CRCM (Certified Regulatory Compliance Manager) CIPP (Certified...
RemoteLicense or Certification Type: Certified Anti-Money Laundering Specialist (CAMS) Certified Anti-Money Laundering and Fraud Professional (CAFP) Certified Regulatory Compliance Manager (CRCM) Certified...
RemoteFood Safety, Quality and Regulatory Affairs Manager Reidsville, NC
- Farmina
- Reidsville, NC
- 4 days ago
- Reidsville, NC
- 4 days ago
Company Background: Farmina is nature and science in perfect harmony. Our mission is to develop the best all-natural, nutritious, and scientifically validated food that dogs and cats will love....
In PersonFederal Grant Compliance Coordinator 6577
- City of Greensboro, NC
- Greensboro, NC
- 4 days ago
- Greensboro, NC
- 4 days ago
Ensure Strong, Compliant, and Impactful Housing Programs as a Federal Grant Compliance Coordinator! Compensation and Benefits: Estimated Hiring Salary Range: $63,104 - $83,032 Full Salary Range:...
In PersonAgency Adult Correction Division COO - OPS - Inst-Admin Prgms, Standards Job Classification Title Program Director I (NS) Position Number 65010240 Grade NC22 About Us The NC Department of Adult...
In PersonTraining Compliance Coordinator
- Philip Morris International
- Wilson, NC
- 5 days ago
- Wilson, NC
- 5 days ago
TRAINING COMPLIANCE COORDINATOR | WILSON, NC Be a part of a revolutionary change! At Philip Morris International (PMI), we've chosen to do something incredible. We're totally transforming our...
In PersonCompliance Officer I - Compliance Testing and Practices (Remote)
- First Citizens Bank
- Raleigh, NC
- 6 days ago
- Raleigh, NC
- 6 days ago
Laundering Specialist (CAMS) Preferred, Certified Anti-Money Laundering and Fraud Professional (CAFP) Preferred, Certified Regulatory Compliance Manager (CRCM) Preferred, Certified Information Privacy...
RemoteCompliance Officer II - Risk Assessment (Remote)
- First Citizens Bank
- Raleigh, NC
- 6 days ago
- Raleigh, NC
- 6 days ago
Overview This is a remote role that may be hired in several markets across the United States. This position is responsible for execution and management of the Compliance Risk Assessment (CRA) and...
RemoteELL Compliance Coordinator Employer K12 Location NC, US Salary Competitive categoriesView less categories You need to sign in or create an account to save a. Employer K12 Location NC, US Salary...
In PersonCommunity Reinvestment Act (CRA) Compliance Officer II
- Truist Financial Corporation
- Winston Salem, NC
- 8 days ago
- Winston Salem, NC
- 8 days ago
Enhance and maintain CRA training framework for Truist teammates, including lending and branch associates....
In PersonDemographic 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
- Mortgage Servicing
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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