Compliance Manager Jobs in Buckner, MO
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.
- Kansas City, MO (21 miles from Buckner, MO)
- 13 days ago
- Kansas City, MO (21 miles from Buckner, MO)
- 13 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 (21 miles from Buckner, MO)
- 17 days ago
- Kansas City, MO (21 miles from Buckner, MO)
- 17 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 (21 miles from Buckner, MO)
- 20 days ago
- Kansas City, MO (21 miles from Buckner, MO)
- 20 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 (21 miles from Buckner, MO)
- 21 days ago
- Kansas City, MO (21 miles from Buckner, MO)
- 21 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 (21 miles from Buckner, MO)
- 30+ days ago
- Kansas City, MO (21 miles from Buckner, MO)
- 30+ 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, KS (22 miles from Buckner, MO)
- 60+ days ago
- Kansas City, KS (22 miles from Buckner, MO)
- 60+ 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,...
Demographic Data for Buckner, MO
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Buckner, MO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Buckner, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Interpersonal Skills
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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