Compliance Manager Jobs in Herndon, KY
- Churchill Downs Inc.
- Oak Grove, KY (10 miles from Herndon, KY)
- 30+ days ago
- Oak Grove, KY (10 miles from Herndon, KY)
- 30+ days ago
Manages the Company's Anti-Money Laundering (AML) program and reports large currency transactions and suspicious activity under the Bank Secrecy Act (BSA)....
In PersonDemographic Data for Herndon, KY
Moving to Herndon, KY? Find some basic demographic data about Herndon, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Herndon, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Herndon, KY 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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