Compliance Manager Jobs in Fuquay Varina, NC
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Compliance Officer I - Risk Assessment Analytics (Remote)
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 1 day ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 1 day ago
At least one of the following professional certifications is preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Money Laundering and Fraud Professional (CAFP), Certified Regulatory...
Remote WorkClinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 3 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 3 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Sr. Regulatory Affairs Manager (Planner IV)
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 3 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 3 days ago
Primary Function: Plans, schedules, conducts, and/or coordinates detailed phases of planning work in a number of large and important projects. Develops plans for utilization of land and physical...
- Apex, NC (12 miles from Fuquay Varina, NC)
- 13 days ago
- Apex, NC (12 miles from Fuquay Varina, NC)
- 13 days ago
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 20 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 20 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkRisk Compliance Officer II - Compliance Testing
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 30+ days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 30+ 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...
Environmental Compliance Coordinator
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 60+ days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 60+ days ago
Essential Functions: Proactively analyzes a variety of data from various internal and external sources to track and trend all environmental compliance and release prevention data; ensures the data...
Governance Risk Management and Compliance Manager - YOD
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 60+ days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 60+ days ago
Job Summary: Yodlee is seeking a motivated and detail-oriented Governance, Risk Management and Compliance Manager to join our dynamic team....
Demographic Data for Fuquay Varina, NC
Moving to Fuquay Varina, NC? Find some basic demographic data about Fuquay Varina, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fuquay Varina, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fuquay Varina, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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