Compliance Manager Jobs in Southaven, MS
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.
- West Memphis, AR (14 miles from Southaven, MS)
- 1 day ago
- West Memphis, AR (14 miles from Southaven, MS)
- 1 day ago
Performs the daily BSA/Title 31 Audit. Reviews multiple transaction logs (MTLs), sports wagering reports and other available reports to identify possible suspicious activities....
Risk Compliance Officer - Technology & Data Analytics
- Memphis, TN (13 miles from Southaven, MS)
- 7 days ago
- Memphis, TN (13 miles from Southaven, MS)
- 7 days ago
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding SQL databases....
AVP, Compliance Operations Manager (Onsite in Jackson, MS, OR Memphis, TN)
- Memphis, TN (13 miles from Southaven, MS)
- 12 days ago
- Memphis, TN (13 miles from Southaven, MS)
- 12 days ago
Job Responsibilities Oversee various quality control reviews in Bank Secrecy Act, Anti-Money Laundering, OFAC and Customer Identification Program....
Compliance Director, Advanced Wound Management
- Memphis, TN (13 miles from Southaven, MS)
- 24 days ago
- Memphis, TN (13 miles from Southaven, MS)
- 24 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
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Audit Project Manager - Compliance
- Memphis, TN (13 miles from Southaven, MS)
- 90+ days ago
- Memphis, TN (13 miles from Southaven, MS)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Demographic Data for Southaven, MS
Moving to Southaven, MS? Find some basic demographic data about Southaven, MS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Southaven, MS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Southaven, MS 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- 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
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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