Compliance Manager Jobs in Santa Fe, TN
Banking First Line Compliance Manager
- Franklin, TN (12 miles from Santa Fe, TN)
- 30+ days ago
- Franklin, TN (12 miles from Santa Fe, TN)
- 30+ days ago
Summary: The First Line Compliance Manager is responsible for leading the bank's First Line of Defense for compliance....
Demographic Data for Santa Fe, TN
Moving to Santa Fe, TN? Find some basic demographic data about Santa Fe, TN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Santa Fe, TN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Santa Fe, TN 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
- Know Your Customer
- 21 CFR 820
- BSA
- OFAC
- Fixed Income
- Internal Control
- Capital Markets
- USDA
- Lending
- Securities and Exchange Commission
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Policy Administration
- Documentation
- Interpersonal Skills
- Reporting
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- 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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