Compliance Manager Jobs in Tega Cay, SC
- Charlotte, NC (14 miles from Tega Cay, SC)
- 90+ days ago
- Charlotte, NC (14 miles from Tega Cay, 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...
Lead Compliance Officer - Trust Services Compliance
- Charlotte, NC (14 miles from Tega Cay, SC)
- 1 day ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 1 day ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust Trust Services Compliance Program....
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Risk Compliance Officer II - Compliance Testing
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Lead Compliance Officer - Corporate and Investment Banking (CIB) Compliance
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 2 days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across CIB Compliance. The Lead Compliance Officer...
Senior Compliance Officer - Customer Complaints & Regulatory Response
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 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...
Manager, Third-Party Risk Manager, Compliance Program Management (CPM)
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 3 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: - TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
Remote Work- Charlotte, NC (14 miles from Tega Cay, SC)
- 7 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 7 days 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 Manager, Compliance Governance & Operations (US)
- Charlotte, NC (14 miles from Tega Cay, SC)
- 8 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 8 days 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 (14 miles from Tega Cay, SC)
- 9 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 9 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 (14 miles from Tega Cay, SC)
- 11 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 11 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 (14 miles from Tega Cay, SC)
- 13 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 13 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Compliance Coordinator (Part Time)
- Charlotte, NC (14 miles from Tega Cay, SC)
- 14 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 14 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...
- Charlotte, NC (14 miles from Tega Cay, SC)
- 18 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 18 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 (14 miles from Tega Cay, SC)
- 24 days ago
- Charlotte, NC (14 miles from Tega Cay, SC)
- 24 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...
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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Equities
- Mortgage Servicing
- USDA
- Internal Control
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Employee Development
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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