Compliance Manager Jobs in Woodland Park, CO
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.
US E EA - IT Governance & Compliance Mgr - CIO SA
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 3 days ago
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 3 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Employee Engagement & Compliance Coordinator
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 30+ days ago
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 30+ days ago
This is a NON-CLASSIFIED employment opportunity. Visit the State of Colorado for Classified employment opportunities. This position is responsible for establishing and maintaining effective...
Whereabouts and Compliance Coordinator
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 60+ days ago
- Colorado Springs, CO (17 miles from Woodland Park, CO)
- 60+ days ago
Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance The Whereabouts and Compliance Coordinator will work with USADAs legal team to gather information related to...
Demographic Data for Woodland Park, CO
Moving to Woodland Park, CO? Find some basic demographic data about Woodland Park, CO below.
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Salary for Compliance Manager Jobs in Woodland Park, CO
Highest Education Level
Compliance Managers in Woodland Park, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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