Compliance Manager Jobs in Avon, OH
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
- Cleveland, OH (17 miles from Avon, OH)
- 2 days ago
- Cleveland, OH (17 miles from Avon, OH)
- 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...
Compliance Officer - Financial Crimes Governance
- Cleveland, OH (17 miles from Avon, OH)
- 6 days ago
- Cleveland, OH (17 miles from Avon, OH)
- 6 days ago
The Compliance Officer - CDD/EDD helps ensure Key's compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations, including Customer Identification Program (CIP), Know Your Customer...
Compliance Officer - Consumer Default Management
- Cleveland, OH (17 miles from Avon, OH)
- 30+ days ago
- Cleveland, OH (17 miles from Avon, OH)
- 30+ days ago
at KeyCorp in Cleveland, Ohio, United States Job Description Location:For Those Who Work At Home - Various, Ohio 44144 JOB BRIEF The Compliance Officer will be a member of the Consumer Default...
- Cleveland, OH (17 miles from Avon, OH)
- 45+ days ago
- Cleveland, OH (17 miles from Avon, OH)
- 45+ days ago
Regulatory Compliance Manager: The Regulatory Compliance Manager of Catholic Charities supports programming by managing compliance related work performed in the Performance Improvement Department to...
Safety and Regulatory Compliance Coordinator
- Cleveland, OH (17 miles from Avon, OH)
- 45+ days ago
- Cleveland, OH (17 miles from Avon, OH)
- 45+ days ago
Looking for a rewarding career with a purpose? Come see why the Cleveland Plain Dealer has named Catholic Charities one of the top workplaces for 10 years in a row. If you are a compassionate and...
Compliance Officer (Attorney or CRCM)
- Westlake, OH (4 miles from Avon, OH)
- 45+ days ago
- Westlake, OH (4 miles from Avon, OH)
- 45+ days ago
training updates and make as-needed changes to ensure sufficiency of training o Steer selection and assessment process for new trainings o Evaluate effectiveness of compliance training program Fair Lending...
Demographic Data for Avon, OH
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Salary for Compliance Manager Jobs in Avon, OH
Highest Education Level
Compliance Managers in Avon, OH 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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