Compliance Manager Jobs in Hoffman Estates, 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.
Manager, Compliance - Local Governance
- Riverwoods, IL (14 miles from Hoffman Estates, IL)
- 10 hours ago
- Riverwoods, IL (14 miles from Hoffman Estates, IL)
- 10 hours ago
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Crystal Clean (CC) is one of the nation's leading privately held companies in the environmental waste services industry. We are seeking highly motivated individuals with a strong work ethic to...
- Lake Zurich, IL (6 miles from Hoffman Estates, IL)
- 7 days ago
- Lake Zurich, IL (6 miles from Hoffman Estates, IL)
- 7 days ago
Under the direction of the Vice-President of Claim Operations, manages the Broadspire SCHIP Production Operations & MSP Compliance. Ensures that quality products and services are delivered. Serves...
- Downers Grove, IL (24 miles from Hoffman Estates, IL)
- 24 days ago
- Downers Grove, IL (24 miles from Hoffman Estates, IL)
- 24 days ago
Critical Job Functions: IFTA Processing Fuel Tax quarterly filing Various State permitting Plating Linehaul Packaging plates and HUT stickers sent to terminals for new ICs Toll fee processing...
Customs and Trade Compliance Manager
- North Chicago, IL (19 miles from Hoffman Estates, IL)
- 25 days ago
- North Chicago, IL (19 miles from Hoffman Estates, IL)
- 25 days ago
Our location in North Chicago, IL (Lake County) currently has an opportunity for a Customs and Trade Compliance Manager....
Contractor Compliance Coordinator
- Itasca, IL (14 miles from Hoffman Estates, IL)
- 60+ days ago
- Itasca, IL (14 miles from Hoffman Estates, IL)
- 60+ days ago
Introduction Join us at AIT, where we believe every day presents an opportunity to make a global impact! Were problem solvers, driven by our curiosity and creativity, in endless pursuit of...
Demographic Data for Hoffman Estates, IL
Moving to Hoffman Estates, IL? Find some basic demographic data about Hoffman Estates, IL below.
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Salary for Compliance Manager Jobs in Hoffman Estates, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hoffman Estates, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Quality Systems
- Implementation
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- 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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Here are some other career titles that require similar skills
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