Compliance Manager Jobs in West Virginia
About the Role The Senior Anti-Financial Crime (AFC) & Compliance Manager (US) will be responsible for owning and executing 2nd line of defence (2LOD) activities focused on financial crime prevention...
Remote WorkJob Details Job Location : CHARLESTON, WV Position Type : Full Time Salary Range : Undisclosed Travel Percentage : Negligible Job Shift : Day Job Category : Accounting Company Description At...
SUMMARY: The SOX Compliance Officer will be responsible for supporting the companys Sarbanes-Oxley (SOX) compliance testing and SOX program. This role will require knowledge of US GAAP, risk and...
continuous learning Encourage tools and automation to support team member efficiency and effectiveness in delivery Other Duties Comply with all policies and procedures as applied to the Company's BSA...
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Demographic Data for West Virginia
Moving to West Virginia? Find some basic demographic data about West Virginia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Virginia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Virginia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- Fraud Investigation
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Coaching
- Reporting
- Mentoring
- Employee Development
- Data Analysis
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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