Compliance Manager Jobs in Clive, IA
Project Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Des Moines, IA (8 miles from Clive, IA)
- 1 day ago
- Des Moines, IA (8 miles from Clive, IA)
- 1 day ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonManager preferred CCBCO - Certified Community Bank Compliance Officer preferred PHYSICAL DEMANDS AND WORKING ENVIRONMENT The physical demands and work environment are representative of those that must...
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Des Moines, IA (8 miles from Clive, IA)
- 4 days ago
- Des Moines, IA (8 miles from Clive, IA)
- 4 days ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In PersonRisk Management Compliance Coordinator
- Hy-Vee
- West Des Moines, IA (9 miles from Clive, IA)
- 9 days ago
- West Des Moines, IA (9 miles from Clive, IA)
- 9 days ago
Additional Considerations (if any): - At Hy-Vee our people are our strength. We promise a helpful smile in every aisle and those smiles can only come from a workforce that is fully engaged and...
In PersonBSA/AML Compliance Officer - To 105K - Des Moines, IA - Job 3712
- The Symicor Group
- Des Moines, IA (8 miles from Clive, IA)
- 21 days ago
- Des Moines, IA (8 miles from Clive, IA)
- 21 days ago
The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank, ensuring compliance...
In PersonStatistical Compliance Manager
- EMC Insurance
- Des Moines, IA (8 miles from Clive, IA)
- 30+ days ago
- Des Moines, IA (8 miles from Clive, IA)
- 30+ days ago
Statistical Compliance Manager EMC Insurance - 3.7 Des Moines, IA Job Details Full-time $103,954 - $164,309 a year 5 hours ago Qualifications Quality control corrective actions Jira Project team coordination...
HybridDemographic Data for Clive, IA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clive, IA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clive, IA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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