Compliance Manager Jobs in Sussex, VA
Regulatory Compliance Manager - Petersburg
- Maryland Live! Casino & Hotel
- Petersburg, VA (22 miles from Sussex, VA)
- 60+ days ago
- Petersburg, VA (22 miles from Sussex, VA)
- 60+ days ago
. - Establishes and builds a successful working relationship with State Regulators - Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sussex, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sussex, VA 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
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Fixed Income
- Tila Respa Integrated Disclosures
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