Compliance Manager Jobs in Stonewall, LA
- Shreveport, LA (16 miles from Stonewall, LA)
- 45+ days ago
- Shreveport, LA (16 miles from Stonewall, LA)
- 45+ days ago
What You’ll Do Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)...
In PersonDemographic Data for Stonewall, LA
Moving to Stonewall, LA? Find some basic demographic data about Stonewall, LA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Stonewall, LA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Stonewall, LA 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
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- 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
- Regulations
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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