Compliance Manager Jobs in Alsip, IL
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.
- Chicago, IL (16 miles from Alsip, IL)
- 4 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 4 days ago
Application Deadline: 06/20/2025 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance The Compliance Program Management Team (CPM) is a central compliance governance function...
- Chicago, IL (16 miles from Alsip, IL)
- 5 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 5 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Chicago, IL (16 miles from Alsip, IL)
- 6 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 6 days ago
The Global Economic Sanctions Compliance Manager provides consultation and advice to partners on the implications of economic sanctions regulations to Northern Trust and its businesses....
- Chicago, IL (16 miles from Alsip, IL)
- 6 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 6 days ago
at ASSOCIATED BANK NATIONAL ASSOC in Chicago, Illinois, United States Job Description At Associated Bank we strive to create an inclusive culture where different perspectives are valued and...
Cybersecurity Risk & Compliance Manager
- Chicago, IL (16 miles from Alsip, IL)
- 8 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 8 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Chicago, IL (16 miles from Alsip, IL)
- 11 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 11 days ago
The Global Economic Sanctions Compliance Manager provides consultation and advice to partners on the implications of economic sanctions regulations to Northern Trust and its businesses....
Chief Compliance Officer and Director of Legal, IC
- Chicago, IL (16 miles from Alsip, IL)
- 13 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 13 days ago
at Intercontinental Exchange Holdings, Inc. in Chicago, Illinois, United States Job Description Overview Job Purpose The Chief Compliance Officer will be responsible for overseeing all...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Chicago, IL (16 miles from Alsip, IL)
- 15 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 15 days ago
US Seasonal Tax-Global Compliance and Reporting-Manager Company: EY Location: Chicago, IL Date Posted: 5/20/25, 11:51 PM Location: Anywhere in Country At EY, we're all in to shape your future with...
Remote WorkInternal Audit Manager - Compliance
- Chicago, IL (16 miles from Alsip, IL)
- 16 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 16 days ago
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We...
Safety And Compliance Supervisor
- Chicago, IL (16 miles from Alsip, IL)
- 19 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 19 days ago
Provides overall strategic direction and leadership in establishing a safety culture for the operational team of assigned customer(s). Manage corporate safety processes and procedures for...
- Chicago, IL (16 miles from Alsip, IL)
- 20 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 20 days ago
Application Deadline: Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Assists in the implementation, maintenance and administration of a specific compliance program....
Payments Compliance Manager - 29693_2-5752
- Chicago, IL (16 miles from Alsip, IL)
- 21 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 21 days ago
Our Payments Compliance Manager is responsible for supporting the CSG Global Ethics and Compliance Program under the leadership of the Chief Compliance Officer....
Remote WorkCompliance Officer - Program Management (Marketing and Governance)
- Rosemont, IL (24 miles from Alsip, IL)
- 24 days ago
- Rosemont, IL (24 miles from Alsip, IL)
- 24 days ago
Wintrust operates more than 200 retail banking locations through 16 community bank subsidiaries in the greater Chicago, southern Wisconsin, west Michigan, northwest Indiana, and southwest Florida market...
- Chicago, IL (16 miles from Alsip, IL)
- 28 days ago
- Chicago, IL (16 miles from Alsip, IL)
- 28 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Compliance Manager, Credit Products
- Chicago, IL (16 miles from Alsip, IL)
- 30+ days ago
- Chicago, IL (16 miles from Alsip, IL)
- 30+ days ago
Experience in Compliance for Credit, Credit Risk, Buy Now Pay Later or Merchant Lending products is a plus as well as experience providing product specific compliance advisory support....
Demographic Data for Alsip, IL
Moving to Alsip, IL? Find some basic demographic data about Alsip, IL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Alsip, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Alsip, IL 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- 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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