Compliance Manager Jobs in Mccarran, NV
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.
- Reno, NV (14 miles from Mccarran, NV)
- 15 days ago
- Reno, NV (14 miles from Mccarran, NV)
- 15 days ago
Job Description: Compliance Coordinator The Compliance Coordinator plays an active role in achieving long-term customer satisfaction inthe context of Community Association relationships. Specific...
Facilities, Safety and Compliance Manager
- Sparks, NV (14 miles from Mccarran, NV)
- 30+ days ago
- Sparks, NV (14 miles from Mccarran, NV)
- 30+ days ago
* We are a Safety- Sensitive, drug free work place *This is a Safety Sensitive Role Requirements The Facilities, Safety and Compliance Manager is responsible for overseeing the maintenance, repair,...
Facilities, Safety and Compliance Supervisor
- Sparks, NV (14 miles from Mccarran, NV)
- 30+ days ago
- Sparks, NV (14 miles from Mccarran, NV)
- 30+ days ago
Job Type Full-time Description About Us: Welcome to The Food Bank of Northern Nevada, where we believe in the transformative power of compassion and the impact it can have on our community. At the...
Demographic Data for Mccarran, NV
Moving to Mccarran, NV? Find some basic demographic data about Mccarran, NV below.
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Salary for Compliance Manager Jobs in Mccarran, NV
Highest Education Level
Compliance Managers in Mccarran, NV 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
- 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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