Compliance Manager Jobs in Ocean View, HI
- Kailua Kona, HI (21 miles from Ocean View, HI)
- 17 days ago
- Kailua Kona, HI (21 miles from Ocean View, HI)
- 17 days ago
Actively working towards Credit Union Compliance Expert (CUCE) certification BSA/AML Certification (required to obtain) Ability to comply with a pre-employment drug test, State and Federal background...
Demographic Data for Ocean View, HI
Moving to Ocean View, HI? Find some basic demographic data about Ocean View, HI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ocean View, HI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ocean View, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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