Compliance Manager Jobs in West Point, IA
- gpac
- Kahoka, MO (24 miles from West Point, IA)
- 26 days ago
- Kahoka, MO (24 miles from West Point, IA)
- 26 days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
In PersonDemographic Data for West Point, IA
Moving to West Point, IA? Find some basic demographic data about West Point, IA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Point, IA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Point, 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
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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