Compliance Manager Jobs in Sterling Heights, MI
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.
Property Code Compliance Supervisor
- Southfield, MI (12 miles from Sterling Heights, MI)
- 7 days ago
- Southfield, MI (12 miles from Sterling Heights, MI)
- 7 days ago
Please check your email inbox, spam and junk folders for important communication regarding your hiring status. If you unsubscribe from emails, you will not receive notices to schedule interviews....
Security Risk and Compliance Director
- Novi, MI (24 miles from Sterling Heights, MI)
- 13 days ago
- Novi, MI (24 miles from Sterling Heights, MI)
- 13 days ago
Through its primary subsidiary, Western Alliance Bank, Member FDIC, clients benefit from a full spectrum of tailored commercial banking solutions and consumer products, all delivered with outstanding...
Student Conduct & Compliance Coordinator
- Dearborn, MI (19 miles from Sterling Heights, MI)
- 15 days ago
- Dearborn, MI (19 miles from Sterling Heights, MI)
- 15 days ago
Summary Henry Ford College presents an opportunity for a Student Conduct & Compliance Coordinator. The Student Conduct and Compliance Coordinator reports to the Assistant Director of Student...
Manufacturing Compliance Manager
- Wixom, MI (24 miles from Sterling Heights, MI)
- 27 days ago
- Wixom, MI (24 miles from Sterling Heights, MI)
- 27 days ago
Manufacturing Compliance ManagerJob Locations US-MI-Wixom Category Environmental Type Full-TimeOverview At Civil & Environmental Consultants, Inc. (CEC), every member of our team has a personal...
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Compliance Coordinator II Oakland University
- Rochester, MI (11 miles from Sterling Heights, MI)
- 30+ days ago
- Rochester, MI (11 miles from Sterling Heights, MI)
- 30+ days ago
Position Purpose: To assist the Assistant Athletic Director for Compliance, who reports to the General Counsel, in the coordination of athletic rules and NCAA compliance for Oakland University...
- Detroit, MI (15 miles from Sterling Heights, MI)
- 60+ days ago
- Detroit, MI (15 miles from Sterling Heights, MI)
- 60+ days ago
About the Role We are seeking a highly-motivated, proactive, and detail-oriented Compliance Manager, Advertising to support an iconic automotive brand, and to help create ground-breaking work, a future...
- Detroit, MI (15 miles from Sterling Heights, MI)
- 45+ days ago
- Detroit, MI (15 miles from Sterling Heights, MI)
- 45+ days ago
General information Career area Finance Work Location(s) 500 Woodward Avenue, MI Remote? No Ref # 19353 Posted Date 03-13-25 Working time Full time Ally and Your Career Ally Financial only...
Demographic Data for Sterling Heights, MI
Moving to Sterling Heights, MI? Find some basic demographic data about Sterling Heights, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sterling Heights, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sterling Heights, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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