Compliance Manager Jobs in Gold Canyon, AZ
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Mesa, AZ (24 miles from Gold Canyon, AZ)
- 6 days ago
- Mesa, AZ (24 miles from Gold Canyon, AZ)
- 6 days ago
First review of applications will be on Monday, June 2, 2025, and weekly thereafter until filled. A Code Compliance Supervisor is responsible for supervising, planning, and coordinating the...
Demographic Data for Gold Canyon, AZ
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gold Canyon, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gold Canyon, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Environmental Sampling
- Change Management
- Sampling
- Implementation
- Emergency Management
- Prioritizing
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Environmental Regulations
- 21 CFR 820
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Decision Making
- Investigation
- Auditing
- Verbal Communication
- Written Communication
- Mentoring
- Documentation
- Coaching
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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