Compliance Manager Remote & Hybrid Only 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 WorkDemographic 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
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Verbal Communication
- Collaboration
- Policy Administration
- Documentation
- Employee Development
- Coaching
- Reporting
- Data Analysis
- Investigation
- Interpersonal Skills
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- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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