Compliance Manager Jobs in Guernsey, WY
Money Laundering Compliance Officer
- Investec PLC
- Guernsey, WY
- 60+ days ago
- Guernsey, WY
- 60+ days ago
Investec is a distinctive financial services group serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues that bring out of the...
In PersonDemographic Data for Guernsey, WY
Moving to Guernsey, WY? Find some basic demographic data about Guernsey, WY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Guernsey, WY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Guernsey, WY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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