Compliance Manager Jobs in Frankfort, 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.
- Manteno, IL (15 miles from Frankfort, IL)
- 18 hours ago
- Manteno, IL (15 miles from Frankfort, IL)
- 18 hours ago
Apply Job Type Full-time Description Nexus-Indian Oaks is looking to add a Compliance Coordinator position to our fantastic team! At Nexus Family Healing, we embrace diversity, promote equity, and...
Accessibility and Compliance Coordinator
- Chicago, IL (24 miles from Frankfort, IL)
- 11 days ago
- Chicago, IL (24 miles from Frankfort, IL)
- 11 days ago
Department Provost Equal Opportunity & Access About the Department Equal Opportunity Programs (EOP), part of the Office of the Provost, has University-wide responsibility that includes...
Nursing Quality & Regulatory Compliance Manager
- Merrionett pk, IL (16 miles from Frankfort, IL)
- 17 days ago
- Merrionett pk, IL (16 miles from Frankfort, IL)
- 17 days ago
The Nursing Quality and Regulatory Compliance Manager has the specific responsibility for providing leadership and direction in overall Nursing quality and regulatory compliance....
QA Compliance Coordinator (Cosmetic Manufacturing) Job #49847
- Countryside, IL (20 miles from Frankfort, IL)
- 45+ days ago
- Countryside, IL (20 miles from Frankfort, IL)
- 45+ days ago
QA Compliance Coordinator (Cosmetic Manufacturing) Clinical Countryside, IL, US Pay Rate Low: 65000 | Pay Rate High: 55000 Compliance Coordinator Our client serves the beauty and personal care...
Regulatory Compliance Manager - Food Manufacturing
- Manteno, IL (15 miles from Frankfort, IL)
- 60+ days ago
- Manteno, IL (15 miles from Frankfort, IL)
- 60+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Demographic Data for Frankfort, IL
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Salary for Compliance Manager Jobs in Frankfort, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Frankfort, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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