Compliance Manager Jobs in Hartly, DE
Compliance Manager & CRA Officer
- Shore United Bank
- Centreville, MD (19 miles from Hartly, DE)
- 9 hours ago
- Centreville, MD (19 miles from Hartly, DE)
- 9 hours ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonCompliance Manager (Strategic Execution Lead)
- Coinbase
- Dover, DE (10 miles from Hartly, DE)
- 3 days ago
- Dover, DE (10 miles from Hartly, DE)
- 3 days ago
at Coinbase in Dover, Delaware, United States Job Description Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world....
In PersonTechnical Program Manager, Compliance
- Coinbase
- Dover, DE (10 miles from Hartly, DE)
- 23 days ago
- Dover, DE (10 miles from Hartly, DE)
- 23 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 PersonSenior Manager, Compliance Product Data
- Coinbase
- Dover, DE (10 miles from Hartly, DE)
- 30+ days ago
- Dover, DE (10 miles from Hartly, DE)
- 30+ days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonDemographic Data for Hartly, DE
Moving to Hartly, DE? Find some basic demographic data about Hartly, DE below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hartly, DE
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hartly, DE 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
- Corporate Development
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- 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
- Auditing
- Accounting
- Decision Making
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- 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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