Compliance Manager Jobs in West Virginia
Senior Manager, Compliance Product Data
- Coinbase
- Charleston, WV
- 10 hours ago
- Charleston, WV
- 10 hours ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonCompliance Manager/Advisory Program Officer Regulation W (Consulting)
- SolomonEdwards
- Charleston, WV
- 10 days ago
- Charleston, WV
- 10 days ago
For more information, visit SolomonEdwards Position Summary: We are seeking a Compliance Manager/Advisory Program Officer Regulation W to join a large, U.S.-based global banking organization....
In PersonYou must be able to work in the U.S. without sponsorship. No C2C or 3rd parties, please. Compliance Coordinator in Bridgeport, WV Contract On-site Travel up to 30% We're seeking a detail-oriented...
In PersonCompliance Officer - Brokerage - Securities Admin
- WesBanco
- Sissonville, WV
- 60+ days ago
- Sissonville, 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 PersonThe Compliance Manager is responsible for championing the Company's proactive execution and on-going enhancement of the Compliance Management System ("CMS") and supporting efforts to prepare the organization...
In PersonDemographic 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
- Equity Research
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Retirement Planning
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Consulting
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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