Compliance Manager Jobs in Terry, 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.
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Jackson, MS (14 miles from Terry, MS)
- 29 days ago
- Jackson, MS (14 miles from Terry, MS)
- 29 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkWealth & Fiduciary Compliance Manager - The District, Jackson, MS
- Jackson, MS (14 miles from Terry, MS)
- 30+ days ago
- Jackson, MS (14 miles from Terry, MS)
- 30+ days ago
General Position Scope: The Wealth & Fiduciary Compliance Manager is responsible for writing new policies and procedures, as necessary....
Compliance Officer (Bank/Financial Services experience only)
- Jackson, MS (14 miles from Terry, MS)
- 30+ days ago
- Jackson, MS (14 miles from Terry, MS)
- 30+ days ago
MS, Mississippi, USA Remote Status: Partially Remote Pay Type: Annual Salary Salary: ...00 / US Dollars Occupational Categories: Accounting/ Financial Services/ Investing Industry(ies): Banking / Lending...
Demographic Data for Terry, MS
Moving to Terry, MS? Find some basic demographic data about Terry, MS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Terry, MS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Terry, MS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Microsoft Outlook
- Policy Administration
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Collaboration
- Reporting
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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