Compliance Manager Jobs in Tega Cay, SC
Lead Compliance Officer - Regulatory Inventory Product Owner
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
Manager (CRCM) Job Expectations: Locations: 401 S Tryon Street, Charlotte, NC 600 S 4th Street, Minneapolis, MN 401 Las Colinas Blvd W, Irving, TX This position offers a hybrid work schedule Required...
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 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...
Director - Compliance, Fair Lending
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 days 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 (14 miles from Tega Cay, SC)
- 5 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 5 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 (14 miles from Tega Cay, SC)
- 5 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 5 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),...
- Charlotte, NC (14 miles from Tega Cay, SC)
- 8 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 8 days ago
Lend support to key company initiatives, strategic projects and other ad hoc activities....
- Charlotte, NC (14 miles from Tega Cay, SC)
- 10 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 10 days ago
The Compliance Manager manages assigned specialists (as applicable) by coordinating activities and providing coaching and counseling as needed....
Senior Manager, Compliance Quality Assurance (US)
- Charlotte, NC (14 miles from Tega Cay, SC)
- 12 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 12 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 (14 miles from Tega Cay, SC)
- 21 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 21 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 (19 miles from Tega Cay, SC)
- 24 days ago
- Gastonia, NC (19 miles from Tega Cay, SC)
- 24 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 (14 miles from Tega Cay, SC)
- 24 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 24 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
- Charlotte, NC (14 miles from Tega Cay, SC)
- 26 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 26 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...
Audit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Charlotte, NC (14 miles from Tega Cay, SC)
- 30+ days ago
- Charlotte, NC (14 miles from Tega Cay, 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 (14 miles from Tega Cay, SC)
- 30+ days ago
- Charlotte, NC (14 miles from Tega Cay, 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...
Senior Audit Manager - Compliance
- Charlotte, NC (14 miles from Tega Cay, SC)
- 45+ days ago
- Charlotte, NC (14 miles from Tega Cay, 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...
Demographic Data for Tega Cay, SC
Moving to Tega Cay, SC? Find some basic demographic data about Tega Cay, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tega Cay, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tega Cay, 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
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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