Compliance Manager Jobs in Evansville, WI
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.
- Janesville, WI (10 miles from Evansville, WI)
- 8 days ago
- Janesville, WI (10 miles from Evansville, WI)
- 8 days ago
Strong understanding of federal and state financial institution regulations, including BSA/AML, consumer lending regulations (TILA, ECOA, HMDA, FCRA), privacy regulations (GLBA), and NCUA regulations...
- Belleville, WI (18 miles from Evansville, WI)
- 16 days ago
- Belleville, WI (18 miles from Evansville, WI)
- 16 days ago
Lending Compliance Collaborate with the lending areas to assist in managing and supporting lending compliance requirements....
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Madison, WI (22 miles from Evansville, WI)
- 25 days ago
- Madison, WI (22 miles from Evansville, WI)
- 25 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Trade Compliance Director Counsel
- Madison, WI (22 miles from Evansville, WI)
- 45+ days ago
- Madison, WI (22 miles from Evansville, WI)
- 45+ days ago
JOB REQUIREMENTS: We\'re looking for people who put their innovation towork to advance our success - and their own. Join an organization thatensures a more secure world through connecting and...
Environmental Services Compliance Manager- REMOTE
- Madison, WI (22 miles from Evansville, WI)
- 60+ days ago
- Madison, WI (22 miles from Evansville, WI)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
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Salary for Compliance Manager Jobs in Evansville, WI
Highest Education Level
Compliance Managers in Evansville, WI 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
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