Compliance Manager Jobs in Kirklin, IN
Commercial Business Risk and Compliance Manager
- First Busey Corporation
- Carmel, IN (18 miles from Kirklin, IN)
- 1 day ago
- Carmel, IN (18 miles from Kirklin, IN)
- 1 day ago
Position Summary The Commercial Business Risk and Compliance Manager is responsible for developing, updating and/or facilitating the implementation of commercial lending-specific business procedures...
In PersonRecords and Compliance Coordinator
- Republic Airways
- Carmel, IN (18 miles from Kirklin, IN)
- 3 days ago
- Carmel, IN (18 miles from Kirklin, IN)
- 3 days ago
Job Category: Quality POSITION PURPOSE Maintains and retains maintenance and inspection records in accordance with the requirements of 14 Code of Federal Regulations 121.380 and the Maintenance...
In PersonCompliance Officer - Brokerage - Securities Admin
- WesBanco
- Carmel, IN (18 miles from Kirklin, IN)
- 60+ days ago
- Carmel, IN (18 miles from Kirklin, IN)
- 60+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's (WesBanco Securities Inc.) risk and compliance management practices and programs....
In PersonDemographic Data for Kirklin, IN
Moving to Kirklin, IN? Find some basic demographic data about Kirklin, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kirklin, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kirklin, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Education Experience
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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