Compliance Manager Jobs in Wendell, 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 (13 miles from Wendell, NC)
- 2 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 2 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkInternal Audit Manager - Compliance
- Raleigh, NC (13 miles from Wendell, NC)
- 4 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 4 days ago
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We...
Risk Compliance Officer II - Compliance Testing
- Raleigh, NC (13 miles from Wendell, NC)
- 8 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 8 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...
FAR Compliance & Audit Manager
- Raleigh, NC (13 miles from Wendell, NC)
- 13 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 13 days ago
FAR Compliance & Audit Manager Our client, a nationally recognized professional services firm, is seeking an experienced FAR Compliance & Audit Manager to lead and oversee compliance efforts...
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- Raleigh, NC (13 miles from Wendell, NC)
- 16 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 16 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Morrisville, NC (24 miles from Wendell, NC)
- 21 days ago
- Morrisville, NC (24 miles from Wendell, NC)
- 21 days ago
Regulatory Affairs Manager The Regulatory Affairs Manager will be responsible for developing and executing regulatory strategies for medical devices in accordance with health authority...
Environmental Compliance Coordinator
- Raleigh, NC (13 miles from Wendell, NC)
- 30+ days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 30+ 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 (13 miles from Wendell, NC)
- 30+ days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 30+ 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 Wendell, NC
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Salary for Compliance Manager Jobs in Wendell, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wendell, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Environmental Sampling
- Change Management
- Sampling
- Implementation
- Emergency Management
- Prioritizing
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Environmental Regulations
- 21 CFR 820
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Investigation
- Auditing
- Verbal Communication
- Written Communication
- Mentoring
- Documentation
- Coaching
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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