Compliance Manager Jobs in Clover, SC
Director - Compliance, Fair Lending
- Charlotte, NC (22 miles from Clover, SC)
- 23 hours ago
- Charlotte, NC (22 miles from Clover, SC)
- 23 hours ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
Senior Manager, Compliance Quality Assurance (US) Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
Senior Manager, Compliance Quality Assurance (US) TD Bank 4.1 ( ) Multiple Locations Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction 4.8/5 in...
Manager - Compliance - Global Commercial Services Marketing
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
Director- Compliance, US Consumer Deposit
- Charlotte, NC (22 miles from Clover, SC)
- 3 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Charlotte, NC (22 miles from Clover, SC)
- 5 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 5 days ago
Lend support to key company initiatives, strategic projects and other ad hoc activities....
- Charlotte, NC (22 miles from Clover, SC)
- 7 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 7 days ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
- Charlotte, NC (22 miles from Clover, SC)
- 8 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 8 days ago
Senior Compliance Manager About Martello Re At Martello Re, we are building a distinctive reinsurance offering grounded in exceptional client service, innovative solutions, and advanced data analytics...
Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (22 miles from Clover, SC)
- 9 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 9 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Charlotte, NC (22 miles from Clover, SC)
- 18 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 18 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Product Innovation & Regulatory Compliance Manager
- Gastonia, NC (10 miles from Clover, SC)
- 21 days ago
- Gastonia, NC (10 miles from Clover, SC)
- 21 days ago
This position is not eligible for visa sponsorship Role Summary Marketing and Product Innovation - spearhead the development and implementation of innovative products and services in the...
Compliance Oversight Manager - Real Estate Secured Servicing
- Charlotte, NC (22 miles from Clover, SC)
- 22 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 22 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
- Charlotte, NC (22 miles from Clover, SC)
- 23 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 23 days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
Senior Lead Compliance Officer - Swap Dealer Compliance Executive Director
- Charlotte, NC (22 miles from Clover, SC)
- 26 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 26 days ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. In this role, you will: Advise and challenge Front line...
Audit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 30+ 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...
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
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...
Demographic Data for Clover, SC
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clover, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clover, SC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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