Compliance Manager Jobs in Claycomo, MO
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.
Safety Compliance Coordinator-OSHA
- Kansas City, KS (8 miles from Claycomo, MO)
- 6 days ago
- Kansas City, KS (8 miles from Claycomo, MO)
- 6 days ago
Id : 29596, Title : Safety Compliance Coordinator-OSHA, Category : Administration, RequisitionType : Hourly, JobGrade : null, RequisitionId : ...984, ExternalPostedStartDate : null, JobLevel :...
Revenue and Financial Compliance Manager
- Kansas City, MO (8 miles from Claycomo, MO)
- 21 days ago
- Kansas City, MO (8 miles from Claycomo, MO)
- 21 days ago
Tutera Senior Living & Health Care is seeking a dedicated Revenue and Financial Compliance Manager to join our team! If you are dedicated and compassionate, WE WANT YOU!...
- Kansas City, MO (8 miles from Claycomo, MO)
- 30+ days ago
- Kansas City, MO (8 miles from Claycomo, MO)
- 30+ days ago
Physical Requirements The work environment is typical of a standard office or retail banking setting....
- Kansas City, MO (8 miles from Claycomo, MO)
- 45+ days ago
- Kansas City, MO (8 miles from Claycomo, MO)
- 45+ days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
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- Kansas City, KS (8 miles from Claycomo, MO)
- 30+ days ago
- Kansas City, KS (8 miles from Claycomo, MO)
- 30+ days ago
Summary Essential job duties include but are not limited to the following: E-Log Auditor, Trainer and Compliance. Manages Geo-tab ELD system Audits the MWH report and reassigns miles to driver...
Information Governance Compliance Coordinator
- Kansas City, MO (8 miles from Claycomo, MO)
- 30+ days ago
- Kansas City, MO (8 miles from Claycomo, MO)
- 30+ days ago
Salary Not Available Information Governance Compliance Coordinator Stinson LLP Location: Kansas City, MO - 64106 Positions available: 1 Job #: INFOR002003 Source: FileImport - Stinson LLP Posted:...
- Lenexa, KS (22 miles from Claycomo, MO)
- 60+ days ago
- Lenexa, KS (22 miles from Claycomo, MO)
- 60+ days ago
Summary We are seeking a detail-oriented and experienced Legal and Compliance Director to oversee our legal and compliance functions across the organization. This role bridges the gap between...
Demographic Data for Claycomo, MO
Moving to Claycomo, MO? Find some basic demographic data about Claycomo, MO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Claycomo, MO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Claycomo, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- National Pollutant Discharge Elimination System
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- 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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