Compliance Manager Jobs in Clover, SC

1-15 of 29 Jobs

Charlotte, NC (22 miles from Clover, SC)
28 days ago

Charlotte, NC (22 miles from Clover, SC)
28 days ago

, OFAC, FinCEN guidance) Positive energy on the future of crypto and Web3 Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working...

Director-Compliance; Policies & Standards Office

Charlotte, NC (22 miles from Clover, SC)
9 hours ago

Charlotte, NC (22 miles from Clover, SC)
9 hours ago

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...

Cybersecurity Compliance Manager

Charlotte, NC (22 miles from Clover, SC)
9 hours ago

Charlotte, NC (22 miles from Clover, SC)
9 hours ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

Independent Testing Manager - Compliance & UDAAP Testing CSBB

Charlotte, NC (22 miles from Clover, SC)
2 days ago

Charlotte, NC (22 miles from Clover, SC)
2 days ago

Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....

Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB

Charlotte, NC (22 miles from Clover, SC)
2 days ago

Charlotte, NC (22 miles from Clover, SC)
2 days ago

Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....

Compliance Manager

Charlotte, NC (22 miles from Clover, SC)
4 days ago

Charlotte, NC (22 miles from Clover, SC)
4 days ago

We are searching for a Compliance Manager/Officer within the General Counsel's Organization team, who will manage aspects of, and complete, document management activities for supervisory procedures...

Senior Audit Manager - Compliance

Charlotte, NC (22 miles from Clover, SC)
5 days ago

Charlotte, NC (22 miles from Clover, SC)
5 days ago

, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....

Manager - Compliance

Charlotte, NC (22 miles from Clover, SC)
8 days ago

Charlotte, NC (22 miles from Clover, SC)
8 days ago

Requirements 5-10 years of relevant experience at a financial services firm subject to financial regulations including the Advisers Act Knowledge of compliance and regulatory requirements on insider trading, anti-money...

Compliance Officer - SBA

Charlotte, NC (22 miles from Clover, SC)
9 days ago

Charlotte, NC (22 miles from Clover, SC)
9 days ago

University (Degree) Preferred **Work Experience** + 5+ Years Required; 7+ Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level** 8IC Preferred Experience: + SBA Lending...

Senior Lead Compliance Officer - Municipal Products Group

Charlotte, NC (22 miles from Clover, SC)
11 days ago

Charlotte, NC (22 miles from Clover, SC)
11 days ago

About this role: Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public Finance Investment Banking within the Municipal...

Safety & Compliance Coordinator

Charlotte, NC (23 miles from Clover, SC)
12 days ago

Charlotte, NC (23 miles from Clover, SC)
12 days ago

Must pass pre-employment screens Preferred Qualifications Certification in a related field (e.g., Certified Safety Professional, Compliance Manager Certification)....

Servicing Compliance Manager

Charlotte, NC (22 miles from Clover, SC)
13 days ago

Charlotte, NC (22 miles from Clover, SC)
13 days ago

Bachelor's Degree is preferred, and professional certifications such as Certified Regulatory Compliance Manager (CRCM) are a plus....

Director - Compliance

Charlotte, NC (22 miles from Clover, SC)
20 days ago

Charlotte, NC (22 miles from Clover, SC)
20 days ago

We have an exciting opportunity for a Compliance Director to join our team at Ameriprise! The Compliance Director will lead the Ameriprise Compliance Supervisory Controls Unit and Policy Support...

Senior Business Controls Compliance Manager

Charlotte, NC (22 miles from Clover, SC)
20 days ago

Charlotte, NC (22 miles from Clover, SC)
20 days ago

a dynamic, collaborative, progressive, and high-performing team Opportunities to do challenging work Opportunities to build close relationships with clients #LI-Post #LI-Hybrid #TECHPJ Job Skills Anti-Money...

Compliance Director

Charlotte, NC (22 miles from Clover, SC)
23 days ago

Charlotte, NC (22 miles from Clover, SC)
23 days ago

(OFAC - Office of Foreign Assets Controls) and EU Economic and Export Restrictions. Technology export licensing requirements (US Dept of Commerce - Bureau of Industry and Security)....

View all 29 jobs

Demographic Data for Clover, SC

Moving to Clover, SC? Find some basic demographic data about Clover, SC below.

Median Age

Average Household Income

Home Value vs Household Income in Clover, SC

Local

National

Total Population

39,272

Number of Businesses

666

City Size

Medium

Compliance Manager Online Courses and Training Opportunities

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Construction Ethics and Compliance

Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...

Governance, Risk, and Compliance Course

This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...

Cannabis Compliance, Testing, and Research

Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...

Salary for Compliance Manager Jobs in Clover, SC

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.

Highest Education Level

Compliance Managers in Clover, SC offer the following education background

Bachelor's Degree

43.8%

Master's Degree

26.1%

High School or GED

9.0%

Associate's Degree

7.7%

Vocational Degree or Certification

5.7%

Doctorate Degree

5.5%

Some College

1.9%

Some High School

0.3%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Managers in Clover, SC

2-4 years

42.6%

4-6 years

18.4%

None

13.4%

1-2 years

9.8%

8-10 years

5.0%

10+ years

4.9%

6-8 years

4.6%

Less than 1 year

1.3%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Compliance Manager position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

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