Compliance Manager Jobs in Granite City, 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.
- Saint Louis, MO (8 miles from Granite City, IL)
- 8 hours ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 8 hours ago
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth,...
Bank Compliance Director- Compliants & Third Party Oversight
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
Licenses & Credentials Minimum Preferred: Certified Regulatory Compliance Manager (CRCM); candidates without a CRCM must obtain certification within one year of employment to ensure compliance expertise...
Bank Compliance Director- Compliants & Third Party Oversight
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
Licenses & Credentials Minimum Preferred: Certified Regulatory Compliance Manager (CRCM); candidates without a CRCM must obtain certification within one year of employment to ensure compliance expertise...
Alcohol Compliance Supervisor, Busch Stadium
- Saint Louis, MO (8 miles from Granite City, IL)
- 5 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 5 days ago
The opportunity Delaware North Sportservice is searching for seasonal Alcohol Compliance Supervisors to join our team at Busch Stadium in St. Louis, Missouri. As a Compliance Supervisor, you will...
- Saint Louis, MO (8 miles from Granite City, IL)
- 13 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 13 days ago
Regulation Z Compliance: Oversee disclosure requirements, advertising rules, and loan origination compliance under TILA to ensure transparency in lending practices....
Compliance Officer- Fintech Services
- Maryland Heights, MO (18 miles from Granite City, IL)
- 25 days ago
- Maryland Heights, MO (18 miles from Granite City, IL)
- 25 days ago
CRCM (Certified Regulatory Compliance Manager) or equivalent. Banking as a Service and Fintech experience is preferred but not required....
Global Regulatory Affairs Manager
- Saint Louis, MO (8 miles from Granite City, IL)
- 27 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 27 days ago
About us: At Plexus, our vision is to help create the products that build a better world. Driven by a passion for excellence, we partner with leading Aerospace/Defense, Healthcare/Life Sciences...
- Saint Louis, MO (8 miles from Granite City, IL)
- 30+ days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 30+ days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
Demographic Data for Granite City, IL
Moving to Granite City, IL? Find some basic demographic data about Granite City, IL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Granite City, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Granite City, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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