Compliance Manager Jobs in Oklahoma City, OK
You'll be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts across the globe....
, 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...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Oklahoma City, OK
- 12 days ago
- Oklahoma City, OK
- 12 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkPosition Summary Working under the direction of the Chief Executive Officer, this position is responsible for overseeing and managing the organization's compliance with federal, state, and local...
Under the direction of the Loan Compliance Manager Develop written assessment of loan compliance performance for branches and other bank business lines through comprehensive data analysis and review...
Demographic Data for Oklahoma City, OK
Moving to Oklahoma City, OK? Find some basic demographic data about Oklahoma City, OK below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Oklahoma City, OK
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Oklahoma City, OK 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
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- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
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- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
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- Anti-Money Laundering
- Financial Services
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- Microsoft Outlook
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- Microsoft PowerPoint
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- Bachelor's Degree
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- Microsoft Office
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- Time Management
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- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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