Compliance Manager Jobs in Richmond Hill, GA
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.
Code Compliance Supervisor - Code Enforcement Division
- Savannah, GA (18 miles from Richmond Hill, GA)
- 13 hours ago
- Savannah, GA (18 miles from Richmond Hill, GA)
- 13 hours ago
Keeping Savannah beautiful by fostering healthy relationships with citizens is what we strive for. As a Code Compliance Supervisor, you will be responsible for enforcing a wide variety of local...
Code Compliance Supervisor - Code Enforcement Division
- Savannah, GA (13 miles from Richmond Hill, GA)
- 3 days ago
- Savannah, GA (13 miles from Richmond Hill, GA)
- 3 days ago
Keeping Savannah beautiful by fostering healthy relationships with citizens is what we strive for. As a Code Compliance Supervisor, you will be responsible for enforcing a wide variety of local...
- Pooler, GA (16 miles from Richmond Hill, GA)
- 45+ days ago
- Pooler, GA (16 miles from Richmond Hill, GA)
- 45+ days ago
Who We Are: From Georgia. For Georgia. Since 1914 Yancey Bros. Co. has proudly served as the authorized Caterpillar equipment dealer for Georgia, providing our customers with the highest quality...
Demographic Data for Richmond Hill, GA
Moving to Richmond Hill, GA? Find some basic demographic data about Richmond Hill, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Richmond Hill, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Richmond Hill, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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