Compliance Manager Jobs in Van Wyck, SC
Director-Compliance Risk Assessment Program
- American Express
- Charlotte, NC (18 miles from Van Wyck, SC)
- 4 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 4 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 PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- Charlotte, NC (18 miles from Van Wyck, SC)
- 5 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 5 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Hybrid- Paymentus Corporation
- Charlotte, NC (18 miles from Van Wyck, SC)
- 10 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 10 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 PersonDirector - Compliance, Fair Lending
- American Express
- Charlotte, NC (18 miles from Van Wyck, SC)
- 11 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 11 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Charlotte, NC (18 miles from Van Wyck, SC)
- 13 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 13 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 (18 miles from Van Wyck, SC)
- 16 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 16 days ago
Lend support to key company initiatives, strategic projects and other ad hoc activities....
In Person- TD Bank
- Charlotte, NC (18 miles from Van Wyck, SC)
- 18 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 18 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 (18 miles from Van Wyck, SC)
- 28 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 28 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 PersonCompliance Oversight Manager - Real Estate Secured Servicing
- TD Bank
- Charlotte, NC (18 miles from Van Wyck, SC)
- 30+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 30+ days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
Hybrid- Citizens Financial Group, Inc.
- Charlotte, NC (18 miles from Van Wyck, SC)
- 30+ days ago
- Charlotte, NC (18 miles from Van Wyck, 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 PersonAudit Manager: Compliance (Hybrid) Audit Manager: Compliance (Hybrid)
- Capital One
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ 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...
Hybrid- Sprout
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ days ago
- Charlotte, NC (18 miles from Van Wyck, 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 (18 miles from Van Wyck, SC)
- 45+ days ago
- Charlotte, NC (18 miles from Van Wyck, 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 (18 miles from Van Wyck, SC)
- 45+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ 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 PersonSenior Director, Compliance Analytics
- Sofi
- Charlotte, NC (18 miles from Van Wyck, SC)
- 60+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Van Wyck, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Van Wyck, 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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