Compliance Manager Jobs in Flora, MS
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.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Jackson, MS (20 miles from Flora, MS)
- 5 days ago
- Jackson, MS (20 miles from Flora, MS)
- 5 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
- Jackson, MS (19 miles from Flora, MS)
- 6 days ago
- Jackson, MS (19 miles from Flora, MS)
- 6 days ago
Jackson State University, an NCAA Division I (FCS) member of the NCAA and Southwestern Athletic Conference and one of the leading institutions of higher education in the region, is accepting...
Pharmacy Benefit Manager Compliance Director
- Jackson, MS (20 miles from Flora, MS)
- 15 days ago
- Jackson, MS (20 miles from Flora, MS)
- 15 days ago
Characteristics of Work See MSPB Careers for information regarding this classifications Health/Prescription Insurance Eligible employees have the opportunity to participate in the state's health...
Human Resources Training and Compliance Coordinator
- Raymond, MS (24 miles from Flora, MS)
- 28 days ago
- Raymond, MS (24 miles from Flora, MS)
- 28 days ago
Position Title: Human Resources Training and Compliance Coordinator Job Description: HINDS COMMUNITY COLLEGE Job Descriptions JOB TITLE: Human Resources Training and Compliance Coordinator REPORTS...
Demographic Data for Flora, MS
Moving to Flora, MS? Find some basic demographic data about Flora, MS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Flora, MS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Flora, MS 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
- Securities and Exchange Commission
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- 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
- Coaching
- Filing
- Bachelor's Degree
- 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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