Compliance Manager Jobs in Grandview Heights, 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 - Director
- London, OH (19 miles from Grandview Heights, OH)
- 1 day ago
- London, OH (19 miles from Grandview Heights, OH)
- 1 day ago
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their...
- Columbus, OH (8 miles from Grandview Heights, OH)
- 2 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 2 days ago
Job Profile RESPONSIBILITIES PRIA & Criminal Background Compliance (All Safety-Sensitive Employees): including but not limited to, Jet Select, RWA, WACI, Van Nuys Maintenance (DOT & Non-DOT). Set...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Columbus, OH (8 miles from Grandview Heights, OH)
- 2 days ago
- Columbus, OH (8 miles from Grandview Heights, 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...
Payments Division Compliance Manager
- Columbus, OH (8 miles from Grandview Heights, OH)
- 3 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 3 days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
- Columbus, OH (8 miles from Grandview Heights, OH)
- 7 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 7 days ago
Job DescriptionThe Regulatory and Compliance Coordinator will assist in the pursuit, organization, maintenance, and archival activities related to grants and contracts regulatory activities....
Entry-Level Compliance Coordinator
- Dublin, OH (9 miles from Grandview Heights, OH)
- 8 days ago
- Dublin, OH (9 miles from Grandview Heights, OH)
- 8 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 Grandview Heights, OH)
- 16 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 16 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...
- Columbus, OH (8 miles from Grandview Heights, OH)
- 22 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 22 days ago
You will report directly to our Export Compliance Manager, and youll work out of our Charlotte, AZ or Columbus OH location on a hybrid work schedule....
Environmental Services Compliance Manager- REMOTE
- Columbus, OH (8 miles from Grandview Heights, OH)
- 60+ days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 60+ 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...
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Grandview Heights, OH
Highest Education Level
Compliance Managers in Grandview Heights, 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
Other Career Titles
Here are some other career titles that require similar skills
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