Compliance Manager Jobs in Grandview, 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.
US E EA - IT Governance & Compliance Mgr - CIO SA
- Kansas City, MO (16 miles from Grandview, MO)
- 3 days ago
- Kansas City, MO (16 miles from Grandview, MO)
- 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...
- Kansas City, MO (16 miles from Grandview, MO)
- 3 days ago
- Kansas City, MO (16 miles from Grandview, MO)
- 3 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....
- Lenexa, KS (10 miles from Grandview, MO)
- 29 days ago
- Lenexa, KS (10 miles from Grandview, MO)
- 29 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...
Government Document Compliance Coordinator
- Olathe, KS (15 miles from Grandview, MO)
- 30+ days ago
- Olathe, KS (15 miles from Grandview, MO)
- 30+ days ago
Job Description General Responsibilities: Performs accurate and timely reports to internal and external customers using prevailing wage details. Essential Roles and Responsibilities: Under general...
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- Lenexa, KS (10 miles from Grandview, MO)
- 45+ days ago
- Lenexa, KS (10 miles from Grandview, MO)
- 45+ days ago
Under the general direction of the Division Director of Technical Services, the Risk and Compliance Manager ensures compliance with EPA regulations and other appropriate state and federal laws....
Government Compliance Coordinator
- Olathe, KS (15 miles from Grandview, MO)
- 90+ days ago
- Olathe, KS (15 miles from Grandview, MO)
- 90+ days ago
General Responsibilities: Performs variety of invoicing and government support activities including entering, reviewing, processing, auditing, and reporting of information and ensuring that the...
Demographic Data for Grandview, MO
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Salary for Compliance Manager Jobs in Grandview, MO
Highest Education Level
Compliance Managers in Grandview, MO 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
- 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
- Data Analysis
- 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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