Compliance Manager Jobs in Alabama
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.
US E EA - IT Governance & Compliance Mgr - CIO SA
- Huntsville, AL
- 2 days ago
- Huntsville, AL
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Primary Purpose: Develops, implements, and manages Wealth Management/Trust Compliance. Executes process improvements and effectively leads departmental changes. Ensures compliance with all...
COMPLIANCE MANAGER / COFA BIRMINGHAM CITY CENTRE 50K-70K Douglas Scott are on the look out for an excellent and proactive and self-motivated Compliance Manager / COFA to join our leading client at their...
The Compliance Audit Manager oversees and coordinates the company's compliance program to ensure adherence to internal policies and procedures and federal and state statutes and regulations. This...
Business Unit Compliance Manager locations Hoover, AL - Riverchase Operations Center (Birmingham, AL) Charlotte, NC - Charlotte Uptown Branch Nashville, TN - Nashville Operations Center Atlanta, GA...
Manager Certification (CRCM) Skills and Competencies Ability to work independently Deadline driven Knowledge of legal and regulatory environment as it relates to compliance in a particular line of...
Overview At Enhabit, the best of whats next starts with us. We not only make it a priority to maintain an ethical and stable workplace but also continually invest in our employees. By extending...
Are you looking to accelerate your career without having to hide your authentic self - a place where you can be you? A career thats making a bigger impact on the world? At OneDigital, we are on a...
Senior Compliance Manager - Consumer Protection Office
- Clanton, AL
- 30+ days ago
- Clanton, AL
- 30+ days ago
Reports to: Compliance Director, Consumer Protection Office (CPO) Overview: The Senior Compliance Manager, reporting to the Fair and Responsible Banking Officer, leads risk management and oversight...
Remote WorkLocation: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Compliance Director Location: Birmingham, AL Work Schedule: This position is based in the VIVA HEALTH corporate headquarters in downtown Birmingham and has some work-from-home opportunities. The...
/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting....
Remote WorkEnvironmental Services Compliance Manager- REMOTE
- Montgomery, AL
- 60+ days ago
- Montgomery, AL
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkTax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Birmingham, AL
- 60+ days ago
- Birmingham, AL
- 60+ days ago
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your...
Corporate Compliance Manager - Quantitative Functions
- Birmingham, AL
- 90+ days ago
- Birmingham, AL
- 90+ days ago
Job Description: At Regions, the Corporate Compliance Manager leads a team of second line of defense risk management experts that advise on business and/or product decisions....
Demographic Data for Alabama
Moving to Alabama? Find some basic demographic data about Alabama below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Alabama
Highest Education Level
Compliance Managers in Alabama 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
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
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