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 II - Consumer Credit Card (Remote)
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 5 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 5 days ago
Certified Regulatory Compliance Manager (CRCM) designation. Detail oriented with analytical, research, and organizational skills, and the ability to work in a highly regulated environment....
Remote WorkEnvironmental Compliance Coordinator
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 15 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 15 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...
- Holly Springs, NC (4 miles from Fuquay Varina, NC)
- 20 days ago
- Holly Springs, NC (4 miles from Fuquay Varina, NC)
- 20 days ago
**This position is location in Holly Springs, N.C.** POSITION SUMMARY This position is responsible for supervising, planning, and coordinating the activities of the code compliance inspection and...
Governance Risk Management and Compliance Manager - YOD
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 21 days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 21 days ago
Job Summary: Yodlee is seeking a motivated and detail-oriented Governance, Risk Management and Compliance Manager to join our dynamic team....
Senior Business Controls Compliance Manager
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 30+ days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 30+ days ago
a dynamic, collaborative, progressive, and high-performing team Opportunities to do challenging work Opportunities to build close relationships with clients #LI-Post #LI-Hybrid #TECHPJ Job Skills Anti-Money...
Environmental Services Compliance Manager- REMOTE
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 90+ days ago
- Raleigh, NC (19 miles from Fuquay Varina, NC)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic 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
- Automotive Repair
- Executive Management
- Business Processes
- Insurance Verification
- Change Management
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Collections
- Written Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Mentoring
- Collaboration
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »