Compliance Manager Remote & Hybrid Only Jobs in North Carolina
Compliance Business Oversight Manager - Compliance Exam Management and Governance
- Charlotte, NC
- 4 hours ago
- Charlotte, NC
- 4 hours ago
The ideal candidate will have a solid understanding of regulatory requirements for credit cards, unsecured lending and residential lending and advanced knowledge of a variety of products and services...
Compliance Officer - Financial Crimes Oversight & Risk Assessment (Remote)
- Raleigh, NC
- 4 days ago
- Raleigh, NC
- 4 days 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 WorkCompliance Manager - Compliance Monitoring and Programs
- Charlotte, NC
- 5 days ago
- Charlotte, NC
- 5 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....
Senior Compliance Manager - Compliance Monitoring & Programs
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 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....
Audit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Charlotte, NC
- 10 days ago
- Charlotte, NC
- 10 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...
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 Manager, Compliance Risk Reporting and Strategy
- Charlotte, NC
- 21 days ago
- Charlotte, NC
- 21 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Compliance Director Duke Health - 3.7 Durham, NC Job Details Full-time 1 day ago Qualifications Law Doctoral degree 5 years HIPAA Master's degree Doctor of Law (JD) Analysis skills Bachelor's...
Remote WorkLead Compliance Officer - Macro Sales and Trading Compliance Team
- Charlotte, NC
- 30+ days ago
- Charlotte, NC
- 30+ days ago
provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending...
Sound familiarity with sanctions management, with specific knowledge of US (OFAC) and EU (CSFP) laws and regulations....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Raleigh, NC
- 45+ days ago
- Raleigh, NC
- 45+ 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 WorkManager (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
- 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
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Verbal Communication
- Collaboration
- Policy Administration
- Documentation
- Employee Development
- Coaching
- Reporting
- 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
- Staff Supervision
- Organization
- Customer Service
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills