Compliance Manager Jobs in Travelers Rest, 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.
Senior Research Compliance Manager
- Greenville, SC (15 miles from Travelers Rest, SC)
- 1 day ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 1 day ago
The Senior Research Compliance Manager assists other staff in ORIC in discharging their responsibilities and provides appropriate training and guidance....
Senor Compliance Manager - Compliance Monitoring & Programs
- Greenville, SC (15 miles from Travelers Rest, SC)
- 3 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 3 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 Manager - Compliance Monitoring and Programs
- Greenville, SC (15 miles from Travelers Rest, SC)
- 3 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 3 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Greenville, SC (15 miles from Travelers Rest, SC)
- 8 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 8 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 (15 miles from Travelers Rest, SC)
- 8 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 8 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 (15 miles from Travelers Rest, SC)
- 8 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 8 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...
Senior Compliance Manager - Controls, LRR & Risk Assessment
- Greenville, SC (15 miles from Travelers Rest, SC)
- 9 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 9 days ago
This role will support compliance for credit cards and unsecured lending, specifically: Detailed research, interpretation, and applicability reviews for credit card laws, rules and regulations; Review...
- Greenville, SC (15 miles from Travelers Rest, SC)
- 13 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 13 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,...
Clinical Credentialing Compliance Coordinator
- Greenville, SC (15 miles from Travelers Rest, SC)
- 28 days ago
- Greenville, SC (15 miles from Travelers Rest, SC)
- 28 days ago
About Us: Palmetto Infusion provides comprehensive ambulatory and home-based infusion services to both acute and chronically ill patients. Our centers care for people by providing patients and...
Exceptional Children Compliance Coordinator
- Columbus, NC (20 miles from Travelers Rest, SC)
- 30+ days ago
- Columbus, NC (20 miles from Travelers Rest, SC)
- 30+ days ago
JOB DESCRIPTION Exceptional Children Compliance Coordinator Position Code: N/A Department: Polk County Schools - District Office FLSA: Exempt Reports To: Student Services Director / Superintendent...
- Greenville, SC (15 miles from Travelers Rest, SC)
- 90+ days ago
- Greenville, SC (15 miles from Travelers Rest, 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 Travelers Rest, SC
Moving to Travelers Rest, SC? Find some basic demographic data about Travelers Rest, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Travelers Rest, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Travelers Rest, 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
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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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