Compliance Manager Jobs in Coldwater, MS
Distribution Center Compliance Supervisor
- WAI Global
- Southaven, MS (17 miles from Coldwater, MS)
- 15 hours ago
- WAI Global
- Southaven, MS (17 miles from Coldwater, MS)
- 15 hours ago
POSITION SUMMARY: The person in this position will play a key role in supporting the Distribution Center by ensuring smooth and efficient operations. This position is responsible for managing...
In Person- gpac
- Southaven, MS (17 miles from Coldwater, MS)
- 1 day ago
- Southaven, MS (17 miles from Coldwater, MS)
- 1 day 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 Coldwater, MS
Moving to Coldwater, MS? Find some basic demographic data about Coldwater, MS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Coldwater, MS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Coldwater, MS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Nationwide Mortgage Licensing System & Registry
- Mortgage Servicing
- Equities
- Alternative Investments
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- AS9102
- Tila Respa Integrated Disclosures
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