Compliance Manager Jobs in Nashville, TN
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.
Risk Compliance Officer - Technology & Data Analytics
- Nashville, TN
- 12 days ago
- Nashville, TN
- 12 days ago
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding SQL databases....
OHS Risk and Compliance Manager - Franklin, TN
- Franklin, TN (22 miles from Nashville, TN)
- 12 days ago
- Franklin, TN (22 miles from Nashville, TN)
- 12 days ago
BENEFITS START DAY ONE! Medical, Dental, Vision, 401K, & MORE! Granges Americas Inc. is a leading producer of value-added primary aluminum products and rolled aluminum coils in North America....
Nursing Regulatory and Compliance Director
- Franklin, TN (22 miles from Nashville, TN)
- 13 days ago
- Franklin, TN (22 miles from Nashville, TN)
- 13 days ago
Description This position is incentive eligible. Introduction This is a hybrid position based in office a few days a week in Nashville, TN and requires monthly travel. Do you want to join an...
Description This position is incentive eligible. Introduction This is a hybrid position based in office a few days a week in Nashville, TN and requires monthly travel. Do you want to join an...
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- Mount Juliet, TN (18 miles from Nashville, TN)
- 17 days ago
- Mount Juliet, TN (18 miles from Nashville, TN)
- 17 days ago
Risk Compliance Manager Location Mt....
Laboratory Clinical Quality Compliance Coordinator - Anatomical Pathology
- Nashville, TN
- 30+ days ago
- Nashville, TN
- 30+ days ago
Discover Vanderbilt University Medical Center: Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community of individuals...
- Goodlettsville, TN (11 miles from Nashville, TN)
- 30+ days ago
- Goodlettsville, TN (11 miles from Nashville, TN)
- 30+ days ago
Work Where You Matter At Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient...
Laboratory Clinical Quality Compliance Coordinator - Chemistry & Special Chemistry
- Nashville, TN
- 90+ days ago
- Nashville, TN
- 90+ days ago
Discover Vanderbilt University Medical Center: Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community of individuals...
Clinical Quality Compliance Coordinator - Lab Quality and Safety
- Nashville, TN
- 60+ days ago
- Nashville, TN
- 60+ days ago
Discover Vanderbilt University Medical Center : Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community of individuals...
Demographic Data for Nashville, TN
Moving to Nashville, TN? Find some basic demographic data about Nashville, TN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nashville, TN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nashville, TN 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
- 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
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Documentation
- Mentoring
- Employee Development
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- 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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