Compliance Manager Jobs in Tennessee
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.
Risk Compliance Officer II - Compliance Testing
- Johnson City, TN
- 8 hours ago
- Johnson City, TN
- 8 hours ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Prepares monitoring reports for the applicable program manager, Housing Programs Compliance Manager, Assistant Director, or Division Director....
ESSENTIAL JOB FUNCTIONS: Works under the general administrative direction of the Violent Crime Intervention Fund (VCIF) Director to perform accounting, financial, and budget related reporting....
Curriculum and Compliance Coordinator Jackson, Tennessee, United States Staff Staff Full-Time Title: Curriculum and Compliance Coordinator Employee Classification: Clerical & Secretarial...
Clayton is a vertically integrated housing company that builds, sells, and insures affordable housing. Our commitment to creating a World Class Customer Experience is unparalleled in the housing...
Risk Compliance Officer - Technology & Data Analytics
- Memphis, TN
- 18 days ago
- Memphis, TN
- 18 days ago
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding SQL databases....
Risk Compliance Officer - Technology & Data Analytics
- Nashville, TN
- 18 days ago
- Nashville, TN
- 18 days ago
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding SQL databases....
In-depth knowledge of banking laws and regulations, including but not limited to BSA/AML, Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), and others....
BENEFITS START DAY ONE! Medical, Dental, Vision, 401K, & MORE! Granges Americas Inc. is a leading producer of value-added primary aluminum products and rolled aluminum coils in North America....
Description This position is incentive eligible. Introduction This is a hybrid position based in office a few days a week in Nashville, TN and requires monthly travel. Do you want to join an...
Description This position is incentive eligible. Introduction This is a hybrid position based in office a few days a week in Nashville, TN and requires monthly travel. Do you want to join an...
AVP, Compliance Operations Manager (Onsite in Jackson, MS, OR Memphis, TN)
- Memphis, TN
- 23 days ago
- Memphis, TN
- 23 days ago
Job Responsibilities Oversee various quality control reviews in Bank Secrecy Act, Anti-Money Laundering, OFAC and Customer Identification Program....
Risk Compliance Manager Location Mt....
Laboratory Clinical Quality Compliance Coordinator - Anatomical Pathology
- Nashville, TN
- 30+ days ago
- Nashville, TN
- 30+ days ago
Discover Vanderbilt University Medical Center: Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community of individuals...
Demographic Data for Tennessee
Moving to Tennessee? Find some basic demographic data about Tennessee below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tennessee
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tennessee offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- BSA
- Lending
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Mentoring
- Documentation
- Employee Development
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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