Compliance Manager Jobs in Covington, KY
Compliance Officer - Brokerage - Securities Admin
- WesBanco
- Cincinnati, OH (7 miles from Covington, KY)
- 5 days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 5 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 PersonAssociate Regulatory Affairs Manager - BioScience
- Smithfield
- Cincinnati, OH (7 miles from Covington, KY)
- 5 days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 5 days ago
If you are currently employed at Smithfield, please log into Workday and submit your application through the Jobs Hub. A great job-and a great future-awaits you at Smithfield Foods. We are an...
In PersonVendor Inventory Compliance Supervisor
- Warehouse Management
- Cincinnati, OH (7 miles from Covington, KY)
- 11 days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 11 days ago
Manager Identify and recommend areas for improvement to the site management #LI-RL1 #CB Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical...
In PersonCompliance Officer I-Newline Compliance
- Fifth Third Bank
- Newport, KY (2 miles from Covington, KY)
- 17 days ago
- Newport, KY (2 miles from Covington, KY)
- 17 days ago
, current regulatory focuses, previous examination findings, and input from Audit and Conducts interviews and discussions with managers at all levels to understand the lending process, lending guidelines...
In Person- Insight Global
- Cincinnati, OH (7 miles from Covington, KY)
- 26 days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 26 days ago
The Vendor Compliance Coordinator will support a new Vendor Compliance program, which audits every inbound load for location and temperature integrity. This role acts as the central point for...
In Person- Fifth Third Bank
- Newport, KY (2 miles from Covington, KY)
- 30+ days ago
- Newport, KY (2 miles from Covington, KY)
- 30+ days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. Position not available for...
In PersonAR Specialist Compliance Coordinator
- Insight Global
- West Chester, OH (19 miles from Covington, KY)
- 45+ days ago
- West Chester, OH (19 miles from Covington, KY)
- 45+ days ago
DESCRIPTION: The AR Specialist Compliance Coordinator is responsible for ensuring contractual requirements on projects are being met and updating stakeholders with receivables status. The AR...
In PersonSafety and Environmental Compliance Coordinator
- Valor LLC
- Florence, KY (6 miles from Covington, KY)
- 45+ days ago
- Florence, KY (6 miles from Covington, KY)
- 45+ days ago
Job Type Full-time Description About us Our Story Founded in Owensboro, KY, Valor Oil has grown from a third-generation family business to a leader in the petroleum distribution industry. With...
In PersonCorporate Safety Compliance Coordinator
- Rumpke
- Cincinnati, OH (7 miles from Covington, KY)
- 60+ days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 60+ days ago
Rumpke is a family-owned and operated company that ranks as one of the largest firms in the waste and recycling industry. Our mission is simple: to deliver exceptional waste and recycling...
In Person- EMCOR Group, Inc.
- Cincinnati, OH (7 miles from Covington, KY)
- 60+ days ago
- Cincinnati, OH (7 miles from Covington, KY)
- 60+ days ago
The Quality & Compliance Manager will partner with the client team to work together to manage the properties, budget, and Customer experience....
In PersonDemographic Data for Covington, KY
Moving to Covington, KY? Find some basic demographic data about Covington, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Covington, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Covington, KY 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
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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