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.
- Cincinnati, OH (18 miles from Hamilton, OH)
- 30+ days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 30+ days ago
Manage Know Your Customer (KYC) processes. Establish and oversee internal audit processes for trade compliance. Provide regular compliance training to relevant functional departments....
Compliance Coordinator - Compliance - Miamisburg - FT/Days
- Miamisburg, OH (18 miles from Hamilton, OH)
- 11 hours ago
- Miamisburg, OH (18 miles from Hamilton, OH)
- 11 hours ago
Overview Kettering Health is a not-for-profit system of 13 medical centers and more than 120 outpatient facilities serving southwest Ohio. We are committed to transforming the health care...
Compliance Officer II- Newline
- Newport, KY (24 miles from Hamilton, OH)
- 1 day ago
- Newport, KY (24 miles from Hamilton, OH)
- 1 day ago
Expertise understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination Procedures...
Compliance Officer II-Compliance Fair Lending Testing-Remote
- Cincinnati, OH (18 miles from Hamilton, OH)
- 1 day ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 1 day ago
Good understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Interagency fair lending, Examination Procedures (IFLEP)....
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US E EA - IT Governance & Compliance Mgr - CIO SA
- Cincinnati, OH (18 miles from Hamilton, OH)
- 5 days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 5 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...
- Cincinnati, OH (18 miles from Hamilton, OH)
- 6 days ago
- Cincinnati, OH (18 miles from Hamilton, OH)
- 6 days ago
Communicates ideas both verbally and in written form in a clear, concise, and professional mannerComprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money...
Sanitation Compliance Supervisor
- Mason, OH (11 miles from Hamilton, OH)
- 11 days ago
- Mason, OH (11 miles from Hamilton, OH)
- 11 days ago
Position at Empire Packing Sanitation Compliance Supervisor Purpose and Scope/General Summary: We are looking for a Sanitation Compliance Supervisor for JBS located in Mason, Ohio. POSITION...
- Cincinnati, OH (23 miles from Hamilton, OH)
- 45+ days ago
- Cincinnati, OH (23 miles from Hamilton, OH)
- 45+ days ago
Manage Know Your Customer (KYC) processes. Establish and oversee internal audit processes for trade compliance. Provide regular compliance training to relevant functional departments....
Demographic Data for Hamilton, OH
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hamilton, OH
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
- Driving
- 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
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Financial Reporting
- Resolution
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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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