Compliance Manager Jobs in Landrum, 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.
Senor Compliance Manager - Compliance Monitoring & Programs
- Greenville, SC (21 miles from Landrum, SC)
- 2 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 2 days ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Compliance Coordinator Part Time
- Tigerville, SC (6 miles from Landrum, SC)
- 6 days ago
- Tigerville, SC (6 miles from Landrum, SC)
- 6 days ago
The Compliance Coordinator reports to the Deputy Athletic Director and will work with various aspects of the compliance program. This position will assist with the day-to-day operations of the...
Senior Employee Experience Manager (Compliance Governance & Operations Manager)
- Greenville, SC (21 miles from Landrum, SC)
- 13 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 13 days ago
Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to...
Senior Research Compliance Manager
- Greenville, SC (21 miles from Landrum, SC)
- 19 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 19 days ago
The Senior Research Compliance Manager assists other staff in ORIC in discharging their responsibilities and provides appropriate training and guidance....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Greenville, SC (21 miles from Landrum, SC)
- 25 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 25 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 WorkCompliance Manager - Third-Party Oversight
- Greenville, SC (21 miles from Landrum, SC)
- 26 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 26 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors....
Compliance Manager - Complaints Oversight
- Greenville, SC (21 miles from Landrum, SC)
- 26 days ago
- Greenville, SC (21 miles from Landrum, SC)
- 26 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to providing compliance oversight over complaint handling processes and monitoring complaints for regulatory...
- Greenville, SC (21 miles from Landrum, SC)
- 30+ days ago
- Greenville, SC (21 miles from Landrum, SC)
- 30+ days ago
Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification,...
Exceptional Children Compliance Coordinator
- Columbus, NC (11 miles from Landrum, SC)
- 45+ days ago
- Columbus, NC (11 miles from Landrum, SC)
- 45+ days ago
Position Type: Administration/Student Assistance Coordinator Date Posted: 5/13/2025 Location: Central Office Additional Information: Show/Hide JOB DESCRIPTION Exceptional Children...
Compliance Manager - Governance & Reporting
- Greenville, SC (21 miles from Landrum, SC)
- 45+ days ago
- Greenville, SC (21 miles from Landrum, SC)
- 45+ days ago
Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86.840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities...
- Greenville, SC (21 miles from Landrum, SC)
- 90+ days ago
- Greenville, SC (21 miles from Landrum, SC)
- 90+ days ago
Certified Regulatory Compliance Manager (CRCM) or similar accreditation is a plus. Strong ability to interpret and understand government laws and regulations....
Demographic Data for Landrum, SC
Moving to Landrum, SC? Find some basic demographic data about Landrum, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Landrum, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Landrum, SC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Management Reporting
- 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
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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