Compliance Manager Jobs in Leavenworth, KS
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Kansas City, MO (19 miles from Leavenworth, KS)
- 30+ days ago
- Kansas City, MO (19 miles from Leavenworth, KS)
- 30+ days ago
Summary The BaaS Compliance Manager is responsible for ensuring that the Banks Banking-as-a-Service (BaaS) operations comply with all applicable regulatory requirements, internal risk policies, and...
- Lenexa, KS (24 miles from Leavenworth, KS)
- 90+ days ago
- Lenexa, KS (24 miles from Leavenworth, KS)
- 90+ 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 Leavenworth, KS
Moving to Leavenworth, KS? Find some basic demographic data about Leavenworth, KS below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Leavenworth, KS
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Leavenworth, KS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Claims Management
- Know Your Customer
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Internal Control
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Documentation
- Coaching
- Flexibility
- Bachelor's Degree
- Employee Development
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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