Compliance Manager Jobs in Hudson, 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 (21 miles from Hudson, OH)
- 2 days ago
- Cleveland, OH (21 miles from Hudson, 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 (21 miles from Hudson, OH)
- 6 days ago
- Cleveland, OH (21 miles from Hudson, 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...
Environmental Compliance Operations Manager
- Stow, OH (5 miles from Hudson, OH)
- 6 days ago
- Stow, OH (5 miles from Hudson, OH)
- 6 days ago
Job Details Level : Management Job Location : ES Main - Stow, OH Position Type : Full Time Education Level : 4 Year Degree Salary Range : Undisclosed Job Category : Science Description...
Alcohol Compliance Supervisor - Blossom Music Center
- Cuyahoga Falls, OH (6 miles from Hudson, OH)
- 17 days ago
- Cuyahoga Falls, OH (6 miles from Hudson, OH)
- 17 days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
Compliance Officer - Consumer Default Management
- Cleveland, OH (21 miles from Hudson, OH)
- 30+ days ago
- Cleveland, OH (21 miles from Hudson, 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...
- Cuyahoga Falls, OH (6 miles from Hudson, OH)
- 30+ days ago
- Cuyahoga Falls, OH (6 miles from Hudson, OH)
- 30+ days ago
Manager from the ABA.Supports the Consumer Compliance Director with designing and maintaining a risk-based consumer compliance program and makes suggestions for improvement to the review program and...
- Cleveland, OH (21 miles from Hudson, OH)
- 45+ days ago
- Cleveland, OH (21 miles from Hudson, 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 (21 miles from Hudson, OH)
- 45+ days ago
- Cleveland, OH (21 miles from Hudson, 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...
Demographic Data for Hudson, OH
Moving to Hudson, OH? Find some basic demographic data about Hudson, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hudson, OH
Highest Education Level
Compliance Managers in Hudson, 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
- Stormwater Management
- 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
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 »