Compliance Manager Jobs in Lk Of The Fst, KS
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.
- Overland Park, KS (22 miles from Lk Of The Fst, KS)
- 1 day ago
- Overland Park, KS (22 miles from Lk Of The Fst, KS)
- 1 day ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 6 days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 6 days ago
Company Description For over 100 years, BlueScope continues to build on our reputation of quality brands and products, leading technology and a customer-first spirit. Through our global brands, we...
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 9 days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 9 days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
Senior Compliance Manager Testing
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 13 days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 13 days ago
Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Senior Compliance Manager Testing at our Kansas City, MO location....
Compliance - Deputy Chief Compliance Officer
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 14 days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 14 days ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 23 days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 23 days ago
Global company in Kansas City is seeking a Regulatory Compliance Manager to lead and maintain product registrations and new submissions with the EPA and FDA....
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 45+ days ago
- Kansas City, MO (17 miles from Lk Of The Fst, KS)
- 45+ days ago
banking setting....
- Kansas City, KS (16 miles from Lk Of The Fst, KS)
- 45+ days ago
- Kansas City, KS (16 miles from Lk Of The Fst, KS)
- 45+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Lenexa, KS (14 miles from Lk Of The Fst, KS)
- 90+ days ago
- Lenexa, KS (14 miles from Lk Of The Fst, KS)
- 90+ days ago
Summary We are seeking a detail-oriented and experienced Legal and Compliance Director to oversee our legal and compliance functions across the organization. This role bridges the gap between...
Demographic Data for Lk Of The Fst, KS
Moving to Lk Of The Fst, KS? Find some basic demographic data about Lk Of The Fst, KS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lk Of The Fst, KS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lk Of The Fst, KS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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