Compliance Manager Jobs in Durham, NC
Senior Compliance Officer - Issues Management
- First Citizens Bank
- Raleigh, NC (21 miles from Durham, NC)
- 1 day ago
- Raleigh, NC (21 miles from Durham, NC)
- 1 day ago
Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) CAFP (Certified Anti-Money Laundering and Fraud Professional) CRCM (Certified Regulatory Compliance Manager) CIPP (Certified...
RemoteSafety, Quality & Compliance Manager
- Chick-fil-A, Inc.
- Mebane, NC (22 miles from Durham, NC)
- 4 days ago
- Mebane, NC (22 miles from Durham, NC)
- 4 days ago
Overview The Safety, Quality and Compliance (SQC) Leader will lead food safety, quality, safety, regulatory compliance, risk management, contingency planning, contingency execution and training at...
In PersonSenior Compliance Officer - Fair Lending Analytics - Model Development
- First Citizens Bank
- Raleigh, NC (21 miles from Durham, NC)
- 5 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 5 days ago
Laundering Specialist) Preferred, CAFP (Certified Anti-Money Laundering and Fraud Professional) Preferred, CRCM (Certified Regulatory Compliance Manager) Preferred, CIPP (Certified Information Privacy...
RemoteSenior AML/CFT Compliance Officer - Crypto EDD Oversight (Remote)
- First Citizens Bank
- Raleigh, NC (21 miles from Durham, NC)
- 5 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 5 days ago
Skill(s): Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements, including regulations related to the cryptocurrency industry; Experience with AML/CFT software...
RemoteSafety and Compliance Coordinator
- GoTriangle
- Raleigh, NC (21 miles from Durham, NC)
- 8 days ago
- Raleigh, NC (21 miles from Durham, NC)
- 8 days ago
GENERAL STATEMENT OF JOB The Safety and Compliance Coordinator will be responsible for implementing and maintaining safety and compliance activities in safety and training programs, including...
In PersonEthics & Compliance Manager: Legal Regulatory & Compliance (Hybrid)
- Cisco Systems
- Durham, NC
- 10 days ago
- Durham, NC
- 10 days ago
Ethics & Compliance Manager: Legal Regulatory & Compliance (Hybrid) Cisco Systems - 4.1 Research Triangle Park, NC Job Details Full-time $117,300 - $219,300 a year 17 hours ago Benefits Paid parental...
HybridCompliance Manager - Monitoring, Auditing, & Risk
- Chiesi Farmaceutici
- Cary, NC (17 miles from Durham, NC)
- 30+ days ago
- Cary, NC (17 miles from Durham, NC)
- 30+ days ago
Compliance Manager - Monitoring, Auditing, & Risk Chiesi Farmaceutici - 4.1 Cary, NC Job Details Permanent 1 day ago Benefits Health insurance Qualifications Compliance risk assessment Internal controls...
HybridMerchant Risk Compliance Manager
- First Citizens Bank
- Raleigh, NC (21 miles from Durham, NC)
- 30+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 30+ days ago
This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Banks Risk...
In Person- Flowserve
- Raleigh, NC (21 miles from Durham, NC)
- 90+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 90+ days ago
Manager - Americas....
In PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Raleigh, NC (21 miles from Durham, NC)
- 90+ days ago
- Raleigh, NC (21 miles from Durham, NC)
- 90+ days ago
ERM is hiring a Construction Environmental Compliance Coordinator (ECC) to oversee environmental compliance in Florence, SC. The projects we work on and the services we provide demand teams of...
In PersonDemographic Data for Durham, NC
Moving to Durham, NC? Find some basic demographic data about Durham, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Durham, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Durham, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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