Compliance Manager Jobs in Moore, OK
Legal and Compliance Operations Manager
- Candidly
- Oklahoma City, OK
- 60+ days ago
- Oklahoma City, OK
- 60+ days ago
(Bank Secrecy Act) and AML (Anti-Money Laundering) compliance procedures Conduct vendor risk assessments and ongoing due diligence reviews for third-party service providers Maintain and update compliance...
In Person- BancFirst Corporation
- Oklahoma City, OK
- 90+ days ago
- Oklahoma City, OK
- 90+ days ago
Under the direction of the Loan Compliance Manager Develop written assessment of loan compliance performance for branches and other bank business lines through comprehensive data analysis and review...
In PersonDemographic Data for Moore, OK
Moving to Moore, OK? Find some basic demographic data about Moore, OK below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Moore, OK
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Moore, OK offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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