Compliance Manager Jobs in Memphis, TN
Senior Risk Compliance Officer - Compliance Testing
- First Horizon Bank
- Memphis, TN
- 8 days ago
- Memphis, TN
- 8 days ago
Location: On site at location listed in job posting SUMMARY The primary responsibility of this position is to conduct testing of all Products and Services to all applicable regulations in which...
In PersonRisk Compliance Officer II - Corporate Compliance
- First Horizon Bank
- Memphis, TN
- 10 days ago
- Memphis, TN
- 10 days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Interpret and apply federal and state regulatory requirements (e.g., consumer protection, fair banking/UDAAP, deposits/loans, privacy; BSA/AML if in scope)....
In PersonSenior Risk Compliance Officer - Corporate Compliance
- First Horizon Bank
- Memphis, TN
- 10 days ago
- Memphis, TN
- 10 days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Interpret and apply applicable laws, rules, and guidance (e.g., consumer protection, privacy, fair banking/UDAAP, deposits/loans, servicing; BSA/AML as applicable...
In Person- gpac
- Southaven, MS (13 miles from Memphis, TN)
- 21 days ago
- Southaven, MS (13 miles from Memphis, TN)
- 21 days ago
What You’ll Do Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)...
In PersonDemographic Data for Memphis, TN
Moving to Memphis, TN? Find some basic demographic data about Memphis, TN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Memphis, TN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Memphis, TN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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