Compliance Manager Jobs in Cordova, TN
Senior Risk Compliance Officer - Compliance Testing
- First Horizon Bank
- Memphis, TN (16 miles from Cordova, TN)
- 6 days ago
- Memphis, TN (16 miles from Cordova, TN)
- 6 days ago
Location: On site at location listed in job posting SUMMARY The primary responsibility of this position is to conduct testing of all Products and Services to all applicable regulations in which...
In PersonRisk Compliance Officer II - Corporate Compliance
- First Horizon Bank
- Memphis, TN (16 miles from Cordova, TN)
- 8 days ago
- Memphis, TN (16 miles from Cordova, TN)
- 8 days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Interpret and apply federal and state regulatory requirements (e.g., consumer protection, fair banking/UDAAP, deposits/loans, privacy; BSA/AML if in scope)....
In PersonSenior Risk Compliance Officer - Corporate Compliance
- First Horizon Bank
- Memphis, TN (16 miles from Cordova, TN)
- 8 days ago
- Memphis, TN (16 miles from Cordova, TN)
- 8 days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Interpret and apply applicable laws, rules, and guidance (e.g., consumer protection, privacy, fair banking/UDAAP, deposits/loans, servicing; BSA/AML as applicable...
In Person- gpac
- Southaven, MS (20 miles from Cordova, TN)
- 19 days ago
- Southaven, MS (20 miles from Cordova, TN)
- 19 days ago
What You’ll Do Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)...
In PersonDemographic Data for Cordova, TN
Moving to Cordova, TN? Find some basic demographic data about Cordova, TN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cordova, TN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cordova, TN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Juris Doctor
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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