Compliance Manager Jobs in Nebraska
Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations....
Duties and Responsibilities: Coordinate Import Operations: Manage the end-to-end import process for high-volume and/or complex transactions, including data entry and documentation through...
Demographic Data for Nebraska
Moving to Nebraska? Find some basic demographic data about Nebraska below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nebraska
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nebraska offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- Fraud Investigation
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Coaching
- Reporting
- Mentoring
- Employee Development
- Data Analysis
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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