Compliance Manager Jobs in Kirby, TX
Financial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (9 miles from Kirby, TX)
- 60+ days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 60+ days ago
Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations, and/or other regulatory compliance areas....
In PersonDemographic Data for Kirby, TX
Moving to Kirby, TX? Find some basic demographic data about Kirby, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kirby, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kirby, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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