Compliance Manager Jobs in Big Rock, TN
- Churchill Downs Inc.
- Oak Grove, KY (18 miles from Big Rock, TN)
- 30+ days ago
- Oak Grove, KY (18 miles from Big Rock, TN)
- 30+ days ago
Manages the Company's Anti-Money Laundering (AML) program and reports large currency transactions and suspicious activity under the Bank Secrecy Act (BSA)....
In PersonDemographic Data for Big Rock, TN
Moving to Big Rock, TN? Find some basic demographic data about Big Rock, TN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Big Rock, TN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Big Rock, TN 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
- Equity Research
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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