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...
Compliance Officer - Financial Crimes Oversight & Risk Assessment (Remote)
- Raleigh, NC
- 1 day ago
- Raleigh, NC
- 1 day ago
The AML/CFT Compliance Officer is responsible for supporting the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program....
Remote WorkJob 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...
Compliance Manager - Compliance Monitoring and Programs
- Charlotte, NC
- 2 days ago
- Charlotte, NC
- 2 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....
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 our customers, communities, and...
Exceptional Children (EC) Compliance Coordinator Part-Time
- Asheboro, NC
- 3 days ago
- Asheboro, NC
- 3 days ago
Exceptional Children (EC) Compliance Coordinator - Part-Time Uwharrie Charter Academy High School - Asheboro, North Carolina This job is also posted in North Carolina School Jobs, and Uwharrie...
We are searching for a Cyber Risk & Compliance Manager that will provide subject matter expertise for RapidScale, a Cox Business company, in controls management, internal assessments, external audits...
Senior Compliance Manager - Compliance Monitoring & Programs
- Charlotte, NC
- 5 days ago
- Charlotte, NC
- 5 days ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Senior Regulatory Affairs Manager
- Research Triangle Park, NC
- 7 days ago
- Research Triangle Park, NC
- 7 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....
Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM) or Certified Risk and Compliance Management Professional (CRCMP) is preferred....
Audit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Charlotte, NC
- 7 days ago
- Charlotte, NC
- 7 days ago
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...
Newport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan...
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors....
Overview Sprout is a global IT hardware retirement provider for hyperscaler and enterprise clients. We leverage a nationwide footprint (and international partner network) combined with proprietary...
Senior Risk Compliance Officer - Enhanced Due Dilligence
- Asheboro, NC
- 10 days ago
- Asheboro, NC
- 10 days ago
Must have in-depth knowledge of BSA/AML/OFAC regulations....
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
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- Fraud Investigation
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Coaching
- Reporting
- Mentoring
- Employee Development
- Data Analysis
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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