Compliance Manager Jobs in Wheatland, WY
Money Laundering Compliance Officer
- Guernsey, WY (20 miles from Wheatland, WY)
- 16 days ago
- Guernsey, WY (20 miles from Wheatland, WY)
- 16 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...
Demographic Data for Wheatland, WY
Moving to Wheatland, WY? Find some basic demographic data about Wheatland, WY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wheatland, WY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wheatland, WY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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