Compliance Manager Jobs in Westerville, 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.
DOT Compliance Coordinator - Remote
- New Albany, OH (4 miles from Westerville, OH)
- 12 hours ago
- New Albany, OH (4 miles from Westerville, OH)
- 12 hours ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : We are immediately hiring a DOT Compliance Coordinator I in New Albany, OH for our Supply Chain...
Remote Work- Hilliard, OH (15 miles from Westerville, OH)
- 6 days ago
- Hilliard, OH (15 miles from Westerville, OH)
- 6 days ago
Obtains and maintains the designation of Certified Regulatory Compliance Manager from the ABA....
Security Risk and Compliance Director
- Grove City, OH (20 miles from Westerville, OH)
- 11 days ago
- Grove City, OH (20 miles from Westerville, OH)
- 11 days ago
Security Risk and Compliance DirectorLocation:CityScapeWhat you'll do:The Director of Security and Privacy Compliance is vested with the authority to facilitate the development, implementation,...
Regulatory Compliance Manager / Healthcare Accreditation
- Columbus, OH (6 miles from Westerville, OH)
- 13 days ago
- Columbus, OH (6 miles from Westerville, OH)
- 13 days ago
Regulatory Compliance Manager / Healthcare Accreditation LOCATION Columbus, OH No Remote TYPE Direct Hire SALARY $82,000 - $100,000 / yr ID OH......
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Security Risk and Compliance Director
- Columbus, OH (6 miles from Westerville, OH)
- 14 days ago
- Columbus, OH (6 miles from Westerville, OH)
- 14 days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
- Worthington, OH (6 miles from Westerville, OH)
- 16 days ago
- Worthington, OH (6 miles from Westerville, OH)
- 16 days ago
Certified Regulatory Compliance Manager (CRCM), or equivalent, certification preferred or willingness to achieve certification when eligible....
Operations Support & Compliance Coordinator
- Columbus, OH (6 miles from Westerville, OH)
- 30+ days ago
- Columbus, OH (6 miles from Westerville, OH)
- 30+ days ago
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
Payments Division Compliance Manager
- Columbus, OH (6 miles from Westerville, OH)
- 60+ days ago
- Columbus, OH (6 miles from Westerville, OH)
- 60+ days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
Entry-Level Compliance Coordinator
- Dublin, OH (12 miles from Westerville, OH)
- 60+ days ago
- Dublin, OH (12 miles from Westerville, OH)
- 60+ 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...
Demographic Data for Westerville, OH
Moving to Westerville, OH? Find some basic demographic data about Westerville, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Westerville, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Westerville, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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