Compliance Manager Jobs in Hillview, KY
Government Customs Compliance Coordinator
- New Albany, IN (17 miles from Hillview, KY)
- 9 days ago
- New Albany, IN (17 miles from Hillview, KY)
- 9 days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Compliance Director Physical Therapy
- Louisville, KY (13 miles from Hillview, KY)
- 45+ days ago
- Louisville, KY (13 miles from Hillview, KY)
- 45+ days ago
Our Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance...
Compliance Director Phsyical Therapy
- Louisville, KY (13 miles from Hillview, KY)
- 45+ days ago
- Louisville, KY (13 miles from Hillview, KY)
- 45+ days ago
Our Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance...
Regulatory and Compliance Manager
- Louisville, KY (13 miles from Hillview, KY)
- 90+ days ago
- Louisville, KY (13 miles from Hillview, KY)
- 90+ days ago
Location: Fort Smith, Arkansas, Louisville, KY or Maxwelton, West Virginia Careers that unlock the magic of human connection Pernod Ricard is a global premium spirits and wine company. Were the...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hillview, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hillview, KY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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