Compliance Manager Jobs in Highland Heights, KY
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.
Compliance Officer II-Deposits
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 2 hours ago
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 2 hours ago
ESSENTIAL DUTIES AND RESPONSIBILITIES: Participates in the analysis of Retail banking policies and procedures and provide oversight to lines of business to ensure compliance with state and federal banking...
Compliance Supervisor (Customs) - Cincinnati, OH
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 11 days ago
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 11 days ago
Collaborate with the Compliance Manager and Director to support ongoing compliance initiatives. Conduct entry review and audits to ensure accuracy and compliance with U.S. Customs regulations....
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 12 days ago
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 12 days ago
and international regions Develop and maintain risk assessment methodologies that proactively identify and mitigate potential regulatory risks Create and oversee global policies and procedures for: Anti-money...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 12 days ago
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 12 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkGlobal Trade Compliance Manager
- Batavia, OH (16 miles from Highland Heights, KY)
- 25 days ago
- Batavia, OH (16 miles from Highland Heights, KY)
- 25 days ago
Milacron is looking for a Global Trade Compliance Manager to join our team in Batavia, OH....
Audit Project Manager - Compliance
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 60+ days ago
- Cincinnati, OH (10 miles from Highland Heights, KY)
- 60+ days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...
Demographic Data for Highland Heights, KY
Moving to Highland Heights, KY? Find some basic demographic data about Highland Heights, KY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Highland Heights, KY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Highland Heights, KY 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
- Management Reporting
- Fixed Income
- 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
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- 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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