Compliance Manager Jobs in Middlesex, NC
Senior Compliance Officer - Fair Lending Analytics - Model Development
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 3 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 3 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 (24 miles from Middlesex, NC)
- 3 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 3 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 (24 miles from Middlesex, NC)
- 6 days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 6 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 PersonMerchant Risk Compliance Manager
- First Citizens Bank
- Raleigh, NC (24 miles from Middlesex, NC)
- 30+ days ago
- Raleigh, NC (24 miles from Middlesex, 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 (24 miles from Middlesex, NC)
- 90+ days ago
- Raleigh, NC (24 miles from Middlesex, NC)
- 90+ days ago
Manager - Americas....
In PersonConstruction Environmental Compliance Coordinator (ECC) (Field Based)
- ERM
- Raleigh, NC (24 miles from Middlesex, NC)
- 90+ days ago
- Raleigh, NC (24 miles from Middlesex, 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 Middlesex, NC
Moving to Middlesex, NC? Find some basic demographic data about Middlesex, NC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middlesex, NC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middlesex, 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
- Mortgage Processing
- Fraud Investigation
- 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
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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