Compliance Manager Jobs in Norbourne Est, 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.
Compliance Director Physical Therapy
- Louisville, KY (5 miles from Norbourne Est, KY)
- 5 days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 5 days ago
Our Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance...
Compliance Director Phsyical Therapy
- Louisville, KY (5 miles from Norbourne Est, KY)
- 6 days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 6 days ago
Our Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance...
Compliance Coordinator-Initiatives
- Louisville, KY (5 miles from Norbourne Est, KY)
- 30+ days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 30+ days ago
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
Title IX Coordinator/Compliance Coordinator 2025-2026 (13639)
- Shepherdsville, KY (20 miles from Norbourne Est, KY)
- 30+ days ago
- Shepherdsville, KY (20 miles from Norbourne Est, KY)
- 30+ days ago
Organization Information Greetings from Bullitt County Public Schools! You will find 13 elementary schools, six middle schools, three high schools, the Bullitt AlternativeCenter, the Riverview...
Goverance Risk Compliance Manager
- Louisville, KY (5 miles from Norbourne Est, KY)
- 45+ days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 45+ days ago
SANITATION SUPERVISOR Job Location: Louisville Company description Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero...
Regulatory and Compliance Manager
- Louisville, KY (5 miles from Norbourne Est, KY)
- 60+ days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 60+ days ago
Location: Fort Smith, Arkansas, Louisville, KY or Maxwelton, West Virginia Careers that unlock the magic of human connection Pernod Ricard is a global premium spirits and wine company. Were the...
Compliance Officer RPG - Fintech
- Louisville, KY (5 miles from Norbourne Est, KY)
- 90+ days ago
- Louisville, KY (5 miles from Norbourne Est, KY)
- 90+ days ago
Act (ECOA), Unfair, Deceptive, and Abusive Acts and Practices (UDAAP), Electronic Funds Transfer Act (Regulation E), Truth in Savings Act (Regulation DD) and Bank Secrecy Act/Anti Money Laundering....
Demographic Data for Norbourne Est, KY
Moving to Norbourne Est, KY? Find some basic demographic data about Norbourne Est, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Norbourne Est, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Norbourne Est, KY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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