Compliance Manager Jobs in Memphis, TN

Inbound Compliance Coordinator
- WAI Global
- Southaven, MS (13 miles from Memphis, TN)
- 13 days ago
- WAI Global
- Southaven, MS (13 miles from Memphis, TN)
- 13 days ago
The ideal candidate will play a key role in supporting the Inbound Distribution Area by effectively managing compliance, documentation, and shipment processes. Responsibilities include: Assist...
Manages the annual assessment of internal controls over financial reporting required under Sarbanes-Oxley Section 404, including: annual risk-based scoping of business processes; oversight of...
- Southaven, MS (13 miles from Memphis, TN)
- 23 days ago
- Southaven, MS (13 miles from Memphis, TN)
- 23 days ago
What You’ll Do Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)...
Senior Risk Compliance Officer - Compliance Testing
- Memphis, TN
- 30+ days ago
- Memphis, TN
- 30+ 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...
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Demographic 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
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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