Compliance Manager Jobs in Redfield, AR
- Farmer and Merchants Bank
- White Hall, AR (11 miles from Redfield, AR)
- 10 hours ago
- White Hall, AR (11 miles from Redfield, AR)
- 10 hours ago
REQUIRED CERTIFICATES, LICENSES, REGISTRATIONS Ability to obtain a nationally recognized professional compliance or lending designation....
In PersonTechnical Program Manager, Compliance
- Coinbase
- Little Rock, AR (22 miles from Redfield, AR)
- 15 days ago
- Little Rock, AR (22 miles from Redfield, AR)
- 15 days ago
or related field Nice to haves: Experience in Top Tier consulting firm or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA...
In PersonFinancial Crimes Compliance Officer
- Apollo Global Management, Inc.
- Bryant, AR (21 miles from Redfield, AR)
- 23 days ago
- Bryant, AR (21 miles from Redfield, AR)
- 23 days ago
crime and reputational risks, including money laundering, terrorist financing, sanctions violations, fraud, bribery, and corruption risks, to ensure the Firm's compliance with applicable international Anti-Money...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Little Rock, AR (22 miles from Redfield, AR)
- 27 days ago
- Little Rock, AR (22 miles from Redfield, AR)
- 27 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonDemographic Data for Redfield, AR
Moving to Redfield, AR? Find some basic demographic data about Redfield, AR below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Redfield, AR
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Redfield, AR 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
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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