Compliance Manager Jobs in Research Triangle Park, 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 - Financial Crimes Oversight & Risk Assessment (Remote)
- Raleigh, NC (16 miles from Research Triangle Park, NC)
- 1 day ago
- Raleigh, NC (16 miles from Research Triangle Park, NC)
- 1 day ago
The AML/CFT Compliance Officer is responsible for supporting the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program....
Remote Work- Durham, NC (6 miles from Research Triangle Park, NC)
- 7 days ago
- Durham, NC (6 miles from Research Triangle Park, NC)
- 7 days ago
Compliance Director Duke Health - 3.7 Durham, NC Job Details Full-time 1 day ago Qualifications Law Doctoral degree 5 years HIPAA Master's degree Doctor of Law (JD) Analysis skills Bachelor's...
Remote WorkQuality and Compliance Director - Trust, Safety and Support
- Cary, NC (11 miles from Research Triangle Park, NC)
- 20 days ago
- Cary, NC (11 miles from Research Triangle Park, NC)
- 20 days ago
WHAT MAKES US EPIC? At the core of Epic's success are talented, passionate people. Epic prides itself on creating a collaborative, welcoming, and creative environment. Whether it's building...
- Durham, NC (6 miles from Research Triangle Park, NC)
- 22 days ago
- Durham, NC (6 miles from Research Triangle Park, NC)
- 22 days ago
Sound familiarity with sanctions management, with specific knowledge of US (OFAC) and EU (CSFP) laws and regulations....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Raleigh, NC (16 miles from Research Triangle Park, NC)
- 28 days ago
- Raleigh, NC (16 miles from Research Triangle Park, NC)
- 28 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkEnvironmental Planning and Compliance Coordinator- Stormwater
- Durham, NC (6 miles from Research Triangle Park, NC)
- 90+ days ago
- Durham, NC (6 miles from Research Triangle Park, NC)
- 90+ days ago
Work, Serve, Thrive. With the City of Durham Advance in your career while making a real difference in the community you serve. Hiring Range: $62,338.00 $65,458.00 Schedule: 8:00 am - 5:00 pm...
Demographic Data for Research Triangle Park, NC
Moving to Research Triangle Park, NC? Find some basic demographic data about Research Triangle Park, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Research Triangle Park, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Research Triangle Park, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Collaboration
- Reporting
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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