Compliance Manager Jobs in Denton, KS
- gpac
- Saint Joseph, MO (24 miles from Denton, KS)
- 20 days ago
- Saint Joseph, MO (24 miles from Denton, KS)
- 20 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 Denton, KS
Moving to Denton, KS? Find some basic demographic data about Denton, KS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Denton, KS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Denton, KS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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