Compliance Manager Jobs in Osceola, IN
Compliance Officer, Retirement Plan Services
- Insight Global
- South Bend, IN (9 miles from Osceola, IN)
- 22 days ago
- South Bend, IN (9 miles from Osceola, IN)
- 22 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 (9 miles from Osceola, IN)
- 45+ days ago
- South Bend, IN (9 miles from Osceola, IN)
- 45+ 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 (9 miles from Osceola, IN)
- 60+ days ago
- South Bend, IN (9 miles from Osceola, 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 Osceola, IN
Moving to Osceola, IN? Find some basic demographic data about Osceola, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Osceola, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Osceola, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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