Compliance Manager Jobs in Poca, WV
Technical Program Manager, Compliance
- Coinbase
- Charleston, WV (14 miles from Poca, WV)
- 6 days ago
- Charleston, WV (14 miles from Poca, WV)
- 6 days ago
or related field Nice to haves: Experience in Top Tier consulting firm or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Charleston, WV (14 miles from Poca, WV)
- 20 days ago
- Charleston, WV (14 miles from Poca, WV)
- 20 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 (9 miles from Poca, WV)
- 90+ days ago
- Sissonville, WV (9 miles from Poca, WV)
- 90+ 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 Poca, WV
Moving to Poca, WV? Find some basic demographic data about Poca, WV below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Poca, WV
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Poca, WV offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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