Compliance Manager Jobs in Frankfort, OH
- NationalCooperativeBank
- Hillsboro, OH (24 miles from Frankfort, OH)
- 60+ days ago
- Hillsboro, OH (24 miles from Frankfort, OH)
- 60+ days ago
Conduct NCB’s Regulatory Compliance Monitoring of Deposit and Lending Activities Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA/QC) programs applicable...
In PersonDemographic Data for Frankfort, OH
Moving to Frankfort, OH? Find some basic demographic data about Frankfort, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Frankfort, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Frankfort, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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