Compliance Manager Jobs in Fishers, IN
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.
The Foreign Trade Zone (FTZ) Trade Compliance Coordinator
- Indianapolis, IN (17 miles from Fishers, IN)
- 1 day ago
- Indianapolis, IN (17 miles from Fishers, IN)
- 1 day ago
Job#: 2078610 Job Description: Job Description The Foreign Trade Zone (FTZ) Trade Compliance Coordinator is responsible for ensuring compliance, efficiency, and cost optimization within our FTZ...
Compliance Supervisor, Property Tax
- Indianapolis, IN (17 miles from Fishers, IN)
- 7 days ago
- Indianapolis, IN (17 miles from Fishers, IN)
- 7 days ago
Compliance Supervisor, Property Tax DuCharme, McMillen & Associates, Inc. - 3.2 Indianapolis, IN Job Details Full-time Estimated: $97.4K - $130K a year 17 hours ago Benefits Paid parental leave...
Auditing & Compliance Director Software as a Medical Device (SaMD)
- Indianapolis, IN (17 miles from Fishers, IN)
- 13 days ago
- Indianapolis, IN (17 miles from Fishers, IN)
- 13 days ago
LOCATION: Hybrid 8 days a month in the office (see approved locations on the posting). OVERVIEW You will be the global product quality lead in support of a broad portfolio of on-market medical...
Records and Compliance Coordinator
- Indianapolis, IN (17 miles from Fishers, IN)
- 18 days ago
- Indianapolis, IN (17 miles from Fishers, IN)
- 18 days ago
Job Category: Quality POSITION PURPOSE Maintains and retains maintenance and inspection records in accordance with the requirements of 14 Code of Federal Regulations 121.380 and the Maintenance...
Demographic Data for Fishers, IN
Moving to Fishers, IN? Find some basic demographic data about Fishers, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fishers, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fishers, IN 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Dodd-Frank
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Analytical Skills
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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