Compliance Manager Jobs in Alton, IL
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
- Saint Louis, MO (21 miles from Alton, IL)
- 2 days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 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...
Trade Compliance Operations Manager
- Saint Louis, MO (21 miles from Alton, IL)
- 18 days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 18 days ago
Copeland Trade Compliance Operations Manager in St. Louis , Missouri About Us We are a global climate technologies company engineered for sustainability. We create sustainable and efficient...
- Saint Louis, MO (21 miles from Alton, IL)
- 20 days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 20 days ago
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...
- Saint Louis, MO (21 miles from Alton, IL)
- 23 days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 23 days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
- Saint Louis, MO (21 miles from Alton, IL)
- 30+ days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 30+ days ago
Position Overview: This position reports to the Compliance Manager and works in conjunction with the Compliance Manager to oversee compliance monitoring staff members and coordinate a variety of affordable...
Alcohol Compliance Supervisor, Busch Stadium
- Saint Louis, MO (21 miles from Alton, IL)
- 45+ days ago
- Saint Louis, MO (21 miles from Alton, IL)
- 45+ days ago
The opportunity Delaware North Sportservice is searching for seasonal part-time Alcohol Compliance Supervisors to join our team at Busch Stadium in St. Louis, Missouri. As an Alcohol Compliance...
Demographic Data for Alton, IL
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Salary for Compliance Manager Jobs in Alton, IL
Highest Education Level
Compliance Managers in Alton, IL 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
- 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
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- 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
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