Compliance Manager Jobs in Ney, OH
Compliance Officer - Brokerage - Securities Admin
- WesBanco
- Defiance, OH (9 miles from Ney, OH)
- 60+ days ago
- Defiance, OH (9 miles from Ney, OH)
- 60+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's (WesBanco Securities Inc.) risk and compliance management practices and programs....
In PersonDemographic Data for Ney, OH
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ney, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ney, 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
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
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- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
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- Due Diligence
- Financial Services
- Resolution
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- Discretion
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- Reimbursement
- Risk Management
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- Written Communication
- Auditing
- Finance
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- Presentation
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- Bachelor's Degree
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- Microsoft Office
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- Tila Respa Integrated Disclosures
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