Compliance Manager Jobs in Lake Wylie, SC
Technical Service & Compliance Coordinator in Fort Mill
- Energy Jobline ZR
- Fort Mill, SC (12 miles from Lake Wylie, SC)
- 12 hours ago
- Fort Mill, SC (12 miles from Lake Wylie, SC)
- 12 hours ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- Truist
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 2 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 2 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDirector-Compliance Risk Assessment Program
- American Express
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 7 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 7 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 Person- Paymentus Corporation
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 13 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 13 days ago
Compliance Training Program) Working knowledge of Payments Compliance; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic and...
In PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 16 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 16 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),...
In Person- Compass Group
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 19 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 19 days ago
Lend support to key company initiatives, strategic projects and other ad hoc activities....
In Person- TD Bank
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 21 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 21 days ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
HybridSenior PCI Compliance Control Manager (PCI DSS 4.0)
- US Bank
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ 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...
In PersonProduct Innovation & Regulatory Compliance Manager
- MANN+HUMMEL
- Gastonia, NC (10 miles from Lake Wylie, SC)
- 30+ days ago
- Gastonia, NC (10 miles from Lake Wylie, SC)
- 30+ 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...
In Person- Citizens Financial Group, Inc.
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ 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...
In Person- Sprout
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ 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...
HybridSenior Audit Manager - Compliance
- Truist Bank
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ days ago
Return to selected search result Senior Audit Manager - Compliance Apply locations Charlotte, NC Atlanta, GA Richmond VA - 1001 Semmes Avenue - Truist Plaza Richmond Raleigh NC - 3201 Beechleaf...
In PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 60+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 60+ days ago
ERM is hiring a Construction Environmental Compliance Coordinator (ECC) to oversee environmental compliance in Florence, SC. The projects we work on and the services we provide demand teams of...
In PersonAudit Project Manager - Compliance
- First Horizon Corp.
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
In PersonAudit Manager: Compliance (Hybrid)
- Capital One
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ 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...
HybridDemographic Data for Lake Wylie, SC
Moving to Lake Wylie, SC? Find some basic demographic data about Lake Wylie, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lake Wylie, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lake Wylie, SC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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