Compliance Manager Jobs in Transfer, PA
Compliance Officer - Brokerage - Securities Admin
- WesBanco
- Youngstown, OH (19 miles from Transfer, PA)
- 24 days ago
- Youngstown, OH (19 miles from Transfer, PA)
- 24 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 PersonQuality and Compliance Coordinator
- Shepherd of the Valley
- Warren, OH (23 miles from Transfer, PA)
- 30+ days ago
- Warren, OH (23 miles from Transfer, PA)
- 30+ days ago
Summary: The Nurse quality and compliance coordinator serves as a clinical leader responsible for monitoring and improving documentation compliance, ensuring thorough incident follow-up, and...
In PersonDemographic Data for Transfer, PA
Moving to Transfer, PA? Find some basic demographic data about Transfer, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Transfer, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Transfer, PA 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
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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