Compliance Manager Jobs in Hillview, KY
Compliance Director Home Health
- BrightSpring Health Services
- Grymr Devndle, KY (14 miles from Hillview, KY)
- 3 days ago
- Grymr Devndle, KY (14 miles from Hillview, KY)
- 3 days ago
Our Company BrightSpring Health Services Overview The Compliance Director shall incorporate the Seven Health and Human Services Office of Inspector General Compliance Pillars. The Compliance...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Louisville, KY (13 miles from Hillview, KY)
- 23 days ago
- Louisville, KY (13 miles from Hillview, KY)
- 23 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 (13 miles from Hillview, KY)
- 60+ days ago
- Louisville, KY (13 miles from Hillview, KY)
- 60+ 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 (13 miles from Hillview, KY)
- 60+ days ago
- Louisville, KY (13 miles from Hillview, KY)
- 60+ 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 Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hillview, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hillview, 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
- 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
- Finance
- Written Communication
- Accounting
- 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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