Compliance Manager Jobs in Utica, KY
Safety and Environmental Compliance Coordinator
- Valor LLC
- Owensboro, KY (12 miles from Utica, KY)
- 4 days ago
- Owensboro, KY (12 miles from Utica, KY)
- 4 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 PersonDemographic Data for Utica, KY
Moving to Utica, KY? Find some basic demographic data about Utica, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Utica, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Utica, 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
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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