Compliance Manager Jobs in Washington, 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.
Compliance Coordinator II Oakland University
- Rochester, MI (5 miles from Washington, MI)
- 26 days ago
- Rochester, MI (5 miles from Washington, MI)
- 26 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...
- Rochester, MI (5 miles from Washington, MI)
- 28 days ago
- Rochester, MI (5 miles from Washington, MI)
- 28 days ago
Posting Details Position Title: Compliance Coordinator II Department: 4112 - Legal Affairs/Gen Counsel/Bd Of Trustees Position Number: 989497 Requisition No.: S02466 Salary Range/Pay Rate: $42,285...
Government Contracts Compliance and Operations Manager
- Sterling Heights, MI (12 miles from Washington, MI)
- 30+ days ago
- Sterling Heights, MI (12 miles from Washington, MI)
- 30+ days ago
Responsibilities for this Position Position Title: Government Contracts Compliance and Operations Manager Location: Sterling Heights, MI, United States Category: Legal, Contracts & Compliance Job...
Demographic Data for Washington, MI
Moving to Washington, MI? Find some basic demographic data about Washington, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Washington, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Washington, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- 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
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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