Compliance Manager Jobs in Wake Forest, 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.
- Raleigh, NC (14 miles from Wake Forest, NC)
- 7 hours ago
- Raleigh, NC (14 miles from Wake Forest, NC)
- 7 hours ago
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth,...
Compliance Officer I - Risk Assessment Analytics (Remote)
- Raleigh, NC (14 miles from Wake Forest, NC)
- 2 days ago
- Raleigh, NC (14 miles from Wake Forest, NC)
- 2 days 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 (14 miles from Wake Forest, NC)
- 4 days ago
- Raleigh, NC (14 miles from Wake Forest, NC)
- 4 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 (14 miles from Wake Forest, NC)
- 5 days ago
- Raleigh, NC (14 miles from Wake Forest, NC)
- 5 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...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Raleigh, NC (14 miles from Wake Forest, NC)
- 21 days ago
- Raleigh, NC (14 miles from Wake Forest, NC)
- 21 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 WorkGovernance, Risk Management & Compliance Manager
- Durham, NC (19 miles from Wake Forest, NC)
- 22 days ago
- Durham, NC (19 miles from Wake Forest, NC)
- 22 days ago
Reporting and Analysis: Conduct systematic analysis and evaluation of corporate risks within the region while monitoring and enhancing the effectiveness of initiated measures. Design, implement,...
Risk Compliance Officer II - Compliance Testing
- Raleigh, NC (14 miles from Wake Forest, NC)
- 30+ days ago
- Raleigh, NC (14 miles from Wake Forest, 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 (14 miles from Wake Forest, NC)
- 60+ days ago
- Raleigh, NC (14 miles from Wake Forest, 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...
Legal & Compliance Coordinator
- Durham, NC (19 miles from Wake Forest, NC)
- 60+ days ago
- Durham, NC (19 miles from Wake Forest, NC)
- 60+ days ago
The Legal & Compliance Coordinator serves as a pivotal position in facilitating the investments made by the entities managed by DUMAC, Inc. This position is responsible for providing support for...
Governance Risk Management and Compliance Manager - YOD
- Raleigh, NC (14 miles from Wake Forest, NC)
- 60+ days ago
- Raleigh, NC (14 miles from Wake Forest, 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....
Environmental Planning and Compliance Coordinator- Stormwater
- Durham, NC (19 miles from Wake Forest, NC)
- 90+ days ago
- Durham, NC (19 miles from Wake Forest, 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 Wake Forest, NC
Moving to Wake Forest, NC? Find some basic demographic data about Wake Forest, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wake Forest, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wake Forest, 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
- Change Management
- Implementation
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- 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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