Compliance Manager Jobs in New Mexico
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.
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...
The Regulatory and Compliance Coordinator will assist in the pursuit, organization, maintenance, and archival activities related to grants and contracts regulatory activities. Primary...
Quality Compliance Director | Las Cruces Recovery Center | Las Cruces, New Mexico About the Job: PURPOSE STATEMENT: The Director of Risk Management & Quality Improvement plans, organizes, directs,...
Digital Accessibility Compliance Coordinator (Revised)
- Las Cruces, NM
- 25 days ago
- Las Cruces, NM
- 25 days ago
Facilitate, coordinate, and monitor accessibility and usability of digital resources and services to ensure compliance with applicable regulations, standards, and laws protecting persons with...
Digital Accessibility Compliance Coordinator
- Las Cruces, NM
- 45+ days ago
- Las Cruces, NM
- 45+ days ago
Facilitate, coordinate, and monitor accessibility and usability of digital resources and services to ensure compliance with applicable regulations, standards, and laws protecting persons with...
Position Summary The Aviation Compliance Coordinator supports the Aviation Department in maintaining compliance with federal, state, and local laws and regulations, as well as City programs and...
Environmental Services Compliance Manager- REMOTE
- Santa Fe, NM
- 60+ days ago
- Santa Fe, NM
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
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Salary for Compliance Manager Jobs in New Mexico
Highest Education Level
Compliance Managers in New Mexico offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- File Management
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Resolution
- Financial Reporting
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Written Communication
- Coaching
- Documentation
- Data Analysis
- Bachelor's Degree
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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