Compliance Manager Jobs in Clover, SC
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Charlotte, NC (22 miles from Clover, SC)
- 1 day ago
- Charlotte, NC (22 miles from Clover, SC)
- 1 day ago
Bachelor's Degree is preferred, and professional certifications such as Certified Regulatory Compliance Manager (CRCM) are a plus....
- Charlotte, NC (22 miles from Clover, SC)
- 8 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 8 days ago
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
Sr. Director, Compliance Advisory
- Charlotte, NC (22 miles from Clover, SC)
- 19 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 19 days ago
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As the Sr. Compliance Advisory...
Senior Audit Manager - Compliance
- Charlotte, NC (22 miles from Clover, SC)
- 26 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 26 days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
- Charlotte, NC (22 miles from Clover, SC)
- 60+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 60+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Audit Project Manager - Compliance
- Charlotte, NC (22 miles from Clover, SC)
- 60+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 60+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Governmental Interactions Compliance Manager
- Charlotte, NC (22 miles from Clover, SC)
- 90+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 90+ days ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Demographic Data for Clover, SC
Moving to Clover, SC? Find some basic demographic data about Clover, SC below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clover, SC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clover, SC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Logistics
- Prioritizing
- Loss Control
- Automated Clearing House
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Commercial Lending
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Cost Reduction
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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