Compliance Manager Jobs in Odessa, DE
Operations Manager Compliance & Reporting
- Barclays
- Wilmington, DE (19 miles from Odessa, DE)
- 10 days ago
- Wilmington, DE (19 miles from Odessa, DE)
- 10 days ago
Embark on a transformative journey with Barclays as an Operations Manager - Compliance & Reporting. In this role, you will be responsible for managing BCR intake processes, maintaining SharePoint...
In PersonSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Wilmington, DE (19 miles from Odessa, DE)
- 24 days ago
- Wilmington, DE (19 miles from Odessa, DE)
- 24 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In PersonChief Compliance Officer - Wilmington Funds
- M&T Bank
- Wilmington, DE (19 miles from Odessa, DE)
- 45+ days ago
- Wilmington, DE (19 miles from Odessa, DE)
- 45+ days ago
Overview: The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in accordance with Rule 38a-1 under the Investment...
In PersonDemographic Data for Odessa, DE
Moving to Odessa, DE? Find some basic demographic data about Odessa, DE below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Odessa, DE
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Odessa, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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