Compliance Manager Jobs in Elkview, WV
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Charleston, WV (11 miles from Elkview, WV)
- 17 hours ago
- Charleston, WV (11 miles from Elkview, WV)
- 17 hours ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbases U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Charleston, WV (11 miles from Elkview, WV)
- 3 days ago
- Charleston, WV (11 miles from Elkview, WV)
- 3 days ago
Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and oversight of the Medicare sales and distribution strategy through partnering with...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Charleston, WV (11 miles from Elkview, WV)
- 8 days ago
- Charleston, WV (11 miles from Elkview, WV)
- 8 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonCompliance Officer - Brokerage - Securities Admin
- WesBanco
- Sissonville, WV (8 miles from Elkview, WV)
- 60+ days ago
- Sissonville, WV (8 miles from Elkview, WV)
- 60+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's (WesBanco Securities Inc.) risk and compliance management practices and programs....
In PersonDemographic Data for Elkview, WV
Moving to Elkview, WV? Find some basic demographic data about Elkview, WV below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Elkview, WV
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Elkview, WV 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
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills