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.
HIRING - IEP Compliance Coordinator near Cliff Remote/On site - 25/26
- Hurley, NM
- 12 days ago
- Hurley, NM
- 12 days ago
Sunbelt Staffing is hiring a IEP Compliance Coordinator for a school district near Cliff, NM. This full-time role supports special education compliance efforts including documentation, audits, and...
Full-Time IEP Compliance Coordinator near Hurley School Year 25/26
- Hurley, NM
- 12 days ago
- Hurley, NM
- 12 days ago
Sunbelt Staffing is partnering with a district near Hurley, NM to hire a IEP Compliance Coordinator for the 2025-2026 academic year. This position is critical in ensuring all special education...
HIRING NOW - IEP Compliance Coordinator near Silver City ON SITE OR VIRTUAL
- Silver City, NM
- 12 days ago
- Silver City, NM
- 12 days ago
Sunbelt Staffing is seeking an experienced IEP Compliance Coordinator for a school district near Silver City, NM. This role ensures compliance with IEP timelines, documentation standards, and...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Santa Fe, NM
- 16 days ago
- Santa Fe, NM
- 16 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...
Compliance - Deputy Chief Compliance Officer
- Albuquerque, NM
- 25 days ago
- Albuquerque, NM
- 25 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...
Coord,University Compliance Requisition ID req33729 Working Title Compliance Coordinator Position Grade 15 Position Summary The UNM Office of Compliance, Ethics & Equal Opportunity(CEEO) seeks a...
Demographic Data for New Mexico
Moving to New Mexico? Find some basic demographic data about New Mexico below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in New Mexico
Required or preferred licenses and certifications for Compliance Manager positions.
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
- Environmental Compliance
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Policy Development
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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