Compliance Manager Jobs in Hamilton, 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.
Cybersecurity Compliance Manager
- Cincinnati, OH (18 miles from Hamilton, OH)
- 22 hours ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 22 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Compliance Supervisor (Customs) - Cincinnati, OH
- Cincinnati, OH (18 miles from Hamilton, OH)
- 3 days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 3 days ago
Collaborate with the Compliance Manager and Director to support ongoing compliance initiatives. Conduct entry review and audits to ensure accuracy and compliance with U.S. Customs regulations....
- Cincinnati, OH (18 miles from Hamilton, OH)
- 24 days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 24 days ago
Your Customer (KYC) compliancePayments Card Industry (PCI) standardsInternational banking and financial regulationsCollaborate with the broader Worldpay risk and compliance organizations to align with...
Audit Project Manager - Compliance
- Newport, KY (24 miles from Hamilton, OH)
- 30+ days ago
- Newport, KY (24 miles from Hamilton, OH)
- 30+ days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...
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Compliance Officer II-Compliance Fair Lending Testing-Remote
- Cincinnati, OH (18 miles from Hamilton, OH)
- 45+ days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 45+ days ago
Good understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Interagency fair lending, Examination Procedures (IFLEP)....
Remote WorkDemographic Data for Hamilton, OH
Moving to Hamilton, OH? Find some basic demographic data about Hamilton, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hamilton, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hamilton, 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
- Executive Management
- Insurance Verification
- Change Management
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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