Compliance Manager Jobs in Shiloh, 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 (15 miles from Shiloh, IL)
- 9 hours ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 9 hours 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...
Sr. Compliance Coordinator-Billing & Coding
- Saint Louis, MO (15 miles from Shiloh, IL)
- 20 days ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 20 days ago
Additional Information About the Role Remote opportunity! Experience with analyzing provider data and training on current billing guidelines to identify trends is a plus! Previous auditing...
- Saint Louis, MO (15 miles from Shiloh, IL)
- 23 days ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 23 days ago
Working title: Regulatory Compliance Manager Supervises: None....
Chief Compliance Officer - Edward Jones Bank
- Saint Louis, MO (15 miles from Shiloh, IL)
- 24 days ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 24 days ago
Certified Regulatory Compliance Manager Designation preferred. At Edward Jones, we are building a place where everyone feels like they belong....
Compliance Officer - Fintech Services
- Saint Louis, MO (15 miles from Shiloh, IL)
- 45+ days ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 45+ days ago
CRCM (Certified Regulatory Compliance Manager) or equivalent. Banking as a Service and Fintech experience is preferred but not required....
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1596994
- Saint Louis, MO (15 miles from Shiloh, IL)
- 45+ days ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 45+ days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Demographic Data for Shiloh, IL
Moving to Shiloh, IL? Find some basic demographic data about Shiloh, IL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Shiloh, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Shiloh, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Reimbursement
- Certified Management Accountant
- 21 CFR 820
- BSA
- Lending
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Mentoring
- Documentation
- Employee Development
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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