Compliance Manager Jobs in Valley Park, MO
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.
Bank Compliance Director- Compliants & Third Party Oversight
- Saint Louis, MO (18 miles from Valley Park, MO)
- 2 hours ago
- Saint Louis, MO (18 miles from Valley Park, MO)
- 2 hours ago
Licenses & Credentials Minimum Preferred: Certified Regulatory Compliance Manager (CRCM); candidates without a CRCM must obtain certification within one year of employment to ensure compliance expertise...
- Saint Louis, MO (18 miles from Valley Park, MO)
- 10 hours ago
- Saint Louis, MO (18 miles from Valley Park, MO)
- 10 hours ago
The Grants Compliance Manager is responsible for shaping organizational strategy by continuous identification and sourcing of campaign and non-campaign grant opportunities, preparation and submission...
- Saint Louis, MO (18 miles from Valley Park, MO)
- 12 days ago
- Saint Louis, MO (18 miles from Valley Park, MO)
- 12 days ago
Licenses & Credentials Minimum Required: Certified Regulatory Compliance Manager (CRCM) or the ability to obtain within one year of employment....
Senior Trade Compliance Manager
- Saint Louis, MO (18 miles from Valley Park, MO)
- 12 days ago
- Saint Louis, MO (18 miles from Valley Park, MO)
- 12 days ago
The Senior Trade Compliance Manager plays a crucial role in providing governance, oversight and execution direction to leadership and team members involved in Regulatory Compliance for Emerson Tool...
Manager, Compliance (US) and Tax Accounting (US/Canada)
- Chesterfield, MO (10 miles from Valley Park, MO)
- 17 days ago
- Chesterfield, MO (10 miles from Valley Park, MO)
- 17 days ago
Manager, Compliance (US) and Tax Accounting (US/Canada) Bunge parental leave, tuition reimbursement, 401(k) United States, Missouri, Chesterfield 1391 Timberlake Manor Parkway (Show on map) Jun...
Demographic Data for Valley Park, MO
Moving to Valley Park, MO? Find some basic demographic data about Valley Park, MO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Valley Park, MO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Valley Park, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Internal Control
- Management Reporting
- Employee Benefits
- Fixed Income
- 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
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Bachelor's Degree
- Coaching
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Corporate Finance vs. Investment Banking: Which Career is Right for You?
Considering a career in corporate finance or investment banking? Read this comparison of requirements, job duties, salaries, and more to choose the right path.
Read article »