Compliance Manager Jobs in Lake Wylie, SC
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 90+ days ago
, 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...
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 13 hours ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 13 hours ago
Fiscal Compliance Supervisor Department of Community Resources Please apply by: 7/28/2025 "Follow Your Calling, Find Your Career" Salary Range: $83,960.00 - $104,949.50. This is an exempt (salary)...
Senior Compliance Manager - Compliance Monitoring & Programs
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day 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 Manager, Compliance Governance & Operations (US)
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day ago
Work Location: New York, New York, 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...
Audit Project Manager - Compliance
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 2 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 2 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:...
Director of Compliance Testing & Monitoring
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 4 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 4 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
Senior Lead Compliance Officer - Regulatory Change & Inventory Management
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 6 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 6 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Compliance Coordinator (Part Time)
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 7 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 7 days ago
Requisition ID: 228384 Locations: Charlotte Click here to experience a Day in the Life of our Teammates! Uncap Your Potential at America's Largest Coca-Cola Bottler - Pour Your Passion into...
Compliance Manager - Credit Card Business Oversight
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 9 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 9 days ago
Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities: Proactively advises the business of new and changed Compliance regulatory and/or policy changes Formulates relevant and...
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 11 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 11 days ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Compliance Officer, Financial Crimes
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 17 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 17 days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Audit Manager: Compliance (Hybrid)
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 18 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 18 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...
Compliance Manager- Regulation O
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 18 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 18 days ago
Manager (CRCM) General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more...
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
Financial Risk - Regulatory Reporting - Manager
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 30+ days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Environmental Compliance
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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