Compliance Manager Jobs in Gilbert, SC
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.
Recreational Waters Compliance Coordinator III (EHM III)
- Columbia, SC (20 miles from Gilbert, SC)
- 7 days ago
- Columbia, SC (20 miles from Gilbert, SC)
- 7 days ago
Job Responsibilities Careers at SCDES: Where Passion Meets Preservation Do you love South Carolina and protecting the environment? Come join our team at SCDES, put your passion to work with us! We...
Compliance Manager (Financial Crimes and Fraud)
- Columbia, SC (20 miles from Gilbert, SC)
- 7 days ago
- Columbia, SC (20 miles from Gilbert, SC)
- 7 days ago
Knowledge of AML laws and regulations (e.g., BSA, USA PATRIOT Act, OFAC). Familiarity with financial crimes, fraud detection, compliance, or insurance operations preferred....
- Columbia, SC (20 miles from Gilbert, SC)
- 17 days ago
- Columbia, SC (20 miles from Gilbert, SC)
- 17 days ago
Build the Future with Us - EquipmentShare is Hiring a Dealer Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
Demographic Data for Gilbert, SC
Moving to Gilbert, SC? Find some basic demographic data about Gilbert, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gilbert, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gilbert, SC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- Consumer Lending
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- USDA
- Internal Control
- Capital Markets
- Investment Banking
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Employee Development
- Interpersonal Skills
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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