Compliance Manager Jobs in Midfield, AL
- The Onin Group
- Birmingham, AL (7 miles from Midfield, AL)
- 4 days ago
- Birmingham, AL (7 miles from Midfield, AL)
- 4 days ago
What You'll Do People & Culture - Compliance Coordinator - Join the Onin Team! Who We Are At Onin Staffing, we don't just fill jobs - we create opportunity and empower people. As a Best Places to...
In PersonBSA AML and OFAC Compliance Manager
- Regions Financial Corporation
- Hoover, AL (8 miles from Midfield, AL)
- 6 days ago
- Hoover, AL (8 miles from Midfield, AL)
- 6 days ago
Job Description: At Regions, the BSA AML and OFAC Compliance Manager leads a team of second line of defense risk management experts that advise on business and/or product decisions....
In Person- Avadian Credit Union
- Hoover, AL (8 miles from Midfield, AL)
- 21 days ago
- Hoover, AL (8 miles from Midfield, AL)
- 21 days ago
Responsible for following all BSA/OFAC policies and procedures. Prompt and regular attendance is required. Perform other duties as assigned....
In Person Full TimeProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Birmingham, AL (7 miles from Midfield, AL)
- 30+ days ago
- Birmingham, AL (7 miles from Midfield, AL)
- 30+ days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonFair Lending Compliance Oversight Manager
- Regions Financial Corporation
- Birmingham, AL (7 miles from Midfield, AL)
- 90+ days ago
- Birmingham, AL (7 miles from Midfield, AL)
- 90+ days ago
Manager Certification (CRCM) Skills and Competencies Ability to work independently Deadline driven Knowledge of legal and regulatory environment as it relates to compliance in a particular line of...
In PersonDemographic Data for Midfield, AL
Moving to Midfield, AL? Find some basic demographic data about Midfield, AL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Midfield, AL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Midfield, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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