Compliance Manager Jobs in Wheatland, OK
Legal and Compliance Operations Manager
- Candidly
- Oklahoma City, OK (9 miles from Wheatland, OK)
- 60+ days ago
- Oklahoma City, OK (9 miles from Wheatland, 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 (9 miles from Wheatland, OK)
- 90+ days ago
- Oklahoma City, OK (9 miles from Wheatland, 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wheatland, OK
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wheatland, 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
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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