Compliance Manager Jobs
- Bridger Pipeline LLC
- Casper, WY
- 3 days ago
- Bridger Pipeline LLC
- Casper, WY
- 3 days ago
This is a full-time, on-site position with the opportunity to work at any of our Wyoming office locations. About Us: At Bridger Pipeline LLC, we don’t just move oil — we move the energy that...
Inbound Compliance Coordinator
- WAI Global
- Southaven, MS
- 7 days ago
- WAI Global
- Southaven, MS
- 7 days ago
The ideal candidate will play a key role in supporting the Inbound Distribution Area by effectively managing compliance, documentation, and shipment processes. Responsibilities include: Assist...
Director, Compliance Governance and Oversight - Fidelity Digital Assets
- Boston, MA
- 5 days ago
- Boston, MA
- 5 days ago
managing teams 4-year college degree required, MBA or JD is a plus Have a strong understanding of banking regulation including both Federal and State banking requirements, Regulation E, UDAAP, and AML/BSA...
Regulatory Affairs Manager Heart Failure (on-site)
- Pleasanton, CA
- 10 hours ago
- Pleasanton, CA
- 10 hours ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
, 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...
Manager, Compliance (Non-Lending) Manager, Compliance (Non-Lending)
- Vienna, VA
- moments ago
- Vienna, VA
- moments ago
Manager, Compliance (Non-Lending) Navy Federal Credit Union 4.8 ( ) Vienna, VA for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of the 4.8/5 in overall job satisfaction...
Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions and Anti-Money Laundering Capital One 4.1 ( ) Multiple Locations for later Why you should apply for a job to Capital...
Registered Nurse - Research Compliance Officer
- Shreveport, LA
- moments ago
- Shreveport, LA
- moments ago
Registered Nurse - Research Compliance Officer US Veterans Health Administration - 3.8 Shreveport, LA Job Details Full-time $63,881 - $128,453 a year 21 hours ago Benefits Paid holidays Dental...
Senior Manager, Compliance Risk Testing Senior Manager, Compliance Risk Testing
- Lone Tree, CO
- moments ago
- Lone Tree, CO
- moments ago
/methodologies 5 years of experience in a Regulatory Testing/Examiner/Audit role Investment Adviser and/or Investment Company experience required Understanding of FRB, SEC, FINRA, OCC, Privacy and Anti-Money...
Your Growth You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return...
Beyond retail banking, we also offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan administration....
- New York, NY
- 1 hour ago
- New York, NY
- 1 hour ago
Sr. Compliance Officer - Compliance Oversight Program TD Bank 4.1 ( ) New York, NY for later Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction...
Assistant Director for Compliance and Reporting
- Springfield, IL
- 1 hour ago
- Springfield, IL
- 1 hour ago
ASSISTANT DIRECTOR FOR COMPLIANCE AND REPORTING: The Assistant Director for Compliance and Reporting is responsible for ensuring that all financial operations within the organization adhere to...
Director of Compliance, Employee Benefits (JD Preferred)
- New York, NY
- 2 hours ago
- New York, NY
- 2 hours ago
Introduction Discover a world of endless possibilities at Gallagher Benefit Services, where you'll have the power to shape the future of workplaces across industries. As a member of our team, you...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit Risk Management...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs Nationwide
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- Fraud Investigation
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Coaching
- Reporting
- Mentoring
- Employee Development
- Data Analysis
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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