Compliance Manager Jobs in Goshen, IN
Compliance Officer, Retirement Plan Services
- Insight Global
- South Bend, IN (21 miles from Goshen, IN)
- 12 days ago
- South Bend, IN (21 miles from Goshen, IN)
- 12 days ago
Our Client in the banking industry is seeking a dedicated Compliance Officer for their Retirement Plan Services team in South Bend, IN. The successful candidate will be responsible for ensuring...
In PersonCompliance Officer, Retirement Plan Services, South Bend, IN
- 1st Source Bank
- South Bend, IN (21 miles from Goshen, IN)
- 30+ days ago
- South Bend, IN (21 miles from Goshen, IN)
- 30+ days ago
Responsible for ensuring retirement plans are compliant with DOL and IRS regulations. ESSENTIAL REQUIREMENTS Reviews trust instruments and benefit plans to determine the bank's responsibility as...
In PersonCompliance Officer, RPS, South Bend, IN
- 1st Source Bank
- South Bend, IN (21 miles from Goshen, IN)
- 60+ days ago
- South Bend, IN (21 miles from Goshen, IN)
- 60+ days ago
Responsible for ensuring retirement plans are compliant with DOL and IRS regulations. ESSENTIAL REQUIREMENTS Reviews trust instruments and benefit plans to determine the bank’s responsibility as...
In PersonDemographic Data for Goshen, IN
Moving to Goshen, IN? Find some basic demographic data about Goshen, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Goshen, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Goshen, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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