Compliance Manager Jobs in Buckner, KY
- BP
- Louisville, KY (18 miles from Buckner, KY)
- 2 days ago
- Louisville, KY (18 miles from Buckner, KY)
- 2 days ago
Entity: Customers & Products Job Family Group: Business Support Group Job Description: The Compliance Coordinator will be responsible for providing advice and support on straightforward HSE&C...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Louisville, KY (18 miles from Buckner, KY)
- 6 days ago
- Louisville, KY (18 miles from Buckner, KY)
- 6 days 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 Person- Sazerac
- Louisville, KY (18 miles from Buckner, KY)
- 45+ days ago
- Louisville, KY (18 miles from Buckner, KY)
- 45+ days ago
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
In PersonChief Compliance Officer and General Counsel
- DPL Financial Partners
- Louisville, KY (18 miles from Buckner, KY)
- 45+ days ago
- Louisville, KY (18 miles from Buckner, KY)
- 45+ days ago
(AML), know-your-customer (KYC), and fiduciary Conduct regular risk assessments, audits, and training to mitigate regulatory risks and promote ethical practices across RIA partnerships and internal...
HybridCompliance Officer - Brokerage - Securities Admin
- WesBanco
- New Albany, IN (21 miles from Buckner, KY)
- 90+ days ago
- New Albany, IN (21 miles from Buckner, KY)
- 90+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's (WesBanco Securities Inc.) risk and compliance management practices and programs....
In PersonDemographic Data for Buckner, KY
Moving to Buckner, KY? Find some basic demographic data about Buckner, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Buckner, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Buckner, KY 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
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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