Compliance Manager Jobs in Newport, KY
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.
- Cincinnati, OH (6 miles from Newport, KY)
- 12 days ago
- Cincinnati, OH (6 miles from Newport, KY)
- 12 days ago
Your Customer (KYC) compliancePayments Card Industry (PCI) standardsInternational banking and financial regulationsCollaborate with the broader Worldpay risk and compliance organizations to align with...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...
Compliance Officer II-Compliance Fair Lending Testing-Remote
- Cincinnati, OH (6 miles from Newport, KY)
- 30+ days ago
- Cincinnati, OH (6 miles from Newport, KY)
- 30+ days ago
Good understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Interagency fair lending, Examination Procedures (IFLEP)....
Remote WorkRegulatory Affairs Manager - USA
- Hebron, KY (12 miles from Newport, KY)
- 45+ days ago
- Hebron, KY (12 miles from Newport, KY)
- 45+ days ago
About Us: How many companies can say theyve been in business for over 177 years?! Here at ZEISS, we certainly can! As the pioneers of science, ZEISS handles the everchanging environments in a...
- Cincinnati, OH (8 miles from Newport, KY)
- 60+ days ago
- Cincinnati, OH (8 miles from Newport, KY)
- 60+ days ago
Manage Know Your Customer (KYC) processes. Establish and oversee internal audit processes for trade compliance. Provide regular compliance training to relevant functional departments....
Demographic Data for Newport, KY
Moving to Newport, KY? Find some basic demographic data about Newport, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Newport, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Newport, KY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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