Compliance Manager Jobs in Louisville, 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.
Environmental Compliance Coordinator
- Canton, OH (9 miles from Louisville, OH)
- 4 days ago
- Canton, OH (9 miles from Louisville, OH)
- 4 days ago
Posting End Date: April 29, 2025 Employee Type: Regular-Full time Union/Non: This is a non-union position Enbridge Gas Ohio is hiring an Environmental Compliance Coordinator who will be...
- North Canton, OH (8 miles from Louisville, OH)
- 21 days ago
- North Canton, OH (8 miles from Louisville, OH)
- 21 days ago
Iso Compliance Coordinator North Canton, OH Posted: 18/03/2025 Employment Type: Full Time Job Number: 3091747 Remote Friendly: Allow Job Description
Environmental Compliance Operations Manager
- Stow, OH (23 miles from Louisville, OH)
- 45+ days ago
- Stow, OH (23 miles from Louisville, OH)
- 45+ 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 (22 miles from Louisville, OH)
- 45+ days ago
- Cuyahoga Falls, OH (22 miles from Louisville, OH)
- 45+ 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...
Demographic Data for Louisville, OH
Moving to Louisville, OH? Find some basic demographic data about Louisville, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Louisville, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Louisville, 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
- Data Analysis
- Reporting
- Interpersonal Skills
- 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 »