Compliance Manager Jobs in North Carolina
Compliance Officer Procom Raleigh, North Carolina, United States remote 3/19/2026 Contract 3 Months Start Mar 18, 2026 ATS ID #322932 Job Description Compliance Officer: On behalf of our Financial...
Remote ContractAssistant General Counsel and Clery Compliance Coordinator
- University of North Carolina at Pembroke
- Pembroke, NC
- 1 day ago
- Pembroke, NC
- 1 day ago
Division Chancellor's Office Department Office of General Counsel Working Title Assistant General Counsel and Clery Compliance Coordinator Vacancy Type Exempt Professional Staff (EPS) Min T/E...
In PersonDLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a...
HybridDirector - Compliance Committee Governance
- American Express
- Charlotte, NC
- 2 days ago
- Charlotte, NC
- 2 days ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In PersonCoordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate...
In PersonThorough regulatory knowledge of Bank Administration, Consumer Protection and Lending laws, as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements....
In PersonSenior Manager, Compliance Testing - Wealth Compliance
- TD Bank
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonSr Compliance Officer-Enterprise Payments Product
- Truist
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 days ago
Certified Regulatory Compliance Manager (CRCM) General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers...
In PersonDirector, Risk and Compliance Management Information Security
- USAA
- Charlotte, NC
- 5 days ago
- Charlotte, NC
- 5 days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
In PersonThe Aviation Compliance Manager, Program Analyst I, reports to Deputy Director of the Flight Operations and Airport Affairs....
In PersonCapital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets....
In PersonDirector - U.S. Consumer Deposits: Line of Business Compliance Officer
- American Express
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. Bachelor's degree required....
In PersonManager - Compliance Risk Assessment Program
- American Express
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
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...
In PersonWHAT MAKES US EPIC? At the core of Epic's success are talented, passionate people. Epic prides itself on creating a collaborative, welcoming, and creative environment. Whether it's building...
In PersonSenior Compliance Manager (HYBRID)
- Equitable Life & Casualty Insurance
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
The Senior Compliance Manager will join a dedicated team of experienced compliance professionals and play a pivotal role in identifying potential sales practice issues and trends in insurance, brokerage...
HybridDemographic 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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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