Compliance Manager Jobs in Gahanna, 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.
Regulatory Compliance Coordinator
- Columbus, OH (8 miles from Gahanna, OH)
- 9 days ago
- Columbus, OH (8 miles from Gahanna, OH)
- 9 days ago
Pay Range: $50,000-$60,000 Annually; Hourly wage will vary based on relevant experience and education. GFS Chemicals is a family owned and operated business in Columbus, Ohio, serving customers...
Operations Support & Compliance Coordinator
- Grove City, OH (18 miles from Gahanna, OH)
- 9 days ago
- Grove City, OH (18 miles from Gahanna, OH)
- 9 days ago
About FlightSafety InternationalFlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
Payments Division Compliance Manager
- Columbus, OH (8 miles from Gahanna, OH)
- 30+ days ago
- Columbus, OH (8 miles from Gahanna, OH)
- 30+ days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
Entry-Level Compliance Coordinator
- Dublin, OH (15 miles from Gahanna, OH)
- 45+ days ago
- Dublin, OH (15 miles from Gahanna, OH)
- 45+ days ago
Join us in our mission to change lives! Ability Matters is seeking a Compliance Coordinator who will play a vital role in our organization, performing both data analysis and providing direct...
Risk & Compliance Manager - Program Management
- Columbus, OH (8 miles from Gahanna, OH)
- 45+ days ago
- Columbus, OH (8 miles from Gahanna, OH)
- 45+ days ago
As a critical member of the Strategy Advancement team, the Risk & Compliance Manager, Program Management will oversee risk, compliance, and audit activities for the Data, AI and Analytics Office (DAO...
Environmental Services Compliance Manager- REMOTE
- Columbus, OH (8 miles from Gahanna, OH)
- 90+ days ago
- Columbus, OH (8 miles from Gahanna, OH)
- 90+ 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 WorkDemographic Data for Gahanna, OH
Moving to Gahanna, OH? Find some basic demographic data about Gahanna, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gahanna, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gahanna, OH 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
- 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
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »