Compliance Manager Jobs in Madrid, IA
Compliance Officer - Marsh Mercer US & Canada
- Marsh & McLennan Companies, Inc.
 - Urbandale, IA (23 miles from Madrid, IA)
 - 2 days ago
 
- Urbandale, IA (23 miles from Madrid, IA)
 - 2 days ago
 
You will focus on key areas including Anti-Money Laundering (AML), Trade Sanctions, Conflicts of Interest, Public Sector Regulations, Risk Assessments, Privacy, and Data Protection....
HybridDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
 - Des Moines, IA (22 miles from Madrid, IA)
 - 8 days ago
 
- Des Moines, IA (22 miles from Madrid, IA)
 - 8 days ago
 
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote- Envoy Air
 - Des Moines, IA (22 miles from Madrid, IA)
 - 30+ days ago
 
- Des Moines, IA (22 miles from Madrid, IA)
 - 30+ days ago
 
Overview Who we are: Would you like to work for a stable, secure, and fast-growing airline where you will be stimulated, challenged, and have the opportunity to develop your career? If so, read...
In Person- Integrity Marketing
 - Urbandale, IA (23 miles from Madrid, IA)
 - 60+ days ago
 
- Urbandale, IA (23 miles from Madrid, IA)
 - 60+ days ago
 
This position will work directly with the Chief Compliance Officer (CCO)/ Chief Operating Officer (COO) and will manage and oversee compliance related functions for Brokers International Financial...
In PersonDemographic Data for Madrid, IA
Moving to Madrid, IA? Find some basic demographic data about Madrid, IA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Madrid, IA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Madrid, IA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
 - Equity Research
 - Equities
 - Know Your Customer
 - BSA
 - OFAC
 - Capital Markets
 - Environmental Compliance
 - 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
 - Data Analysis
 - Collaboration
 - Coaching
 - Interpersonal Skills
 - Investigation
 - Policy Administration
 - Reporting
 - Employee Development
 - Bachelor's Degree
 - Policy Development
 - Microsoft PowerPoint
 - Filing
 - Research Skills
 - Project Management
 - Microsoft Word
 - 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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