Compliance Manager Jobs in Belleville, MI
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.
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation
- Detroit, MI (24 miles from Belleville, MI)
- 1 day ago
- Detroit, MI (24 miles from Belleville, MI)
- 1 day ago
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation Wayne State University is searching for an experienced Export Control & Regulatory Compliance Coordinator,...
Quality Assurance and Compliance Coordinator
- Garden City, MI (12 miles from Belleville, MI)
- 10 days ago
- Garden City, MI (12 miles from Belleville, MI)
- 10 days ago
Provide monthly/weekly reports to Safety and Compliance Manager and Location Manager. Assist with new employee safety and compliance onboarding training....
- Farmington Hills, MI (23 miles from Belleville, MI)
- 22 days ago
- Farmington Hills, MI (23 miles from Belleville, MI)
- 22 days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
- Romulus, MI (6 miles from Belleville, MI)
- 22 days ago
- Romulus, MI (6 miles from Belleville, MI)
- 22 days ago
Trade Compliance Coordinator locations United States of America, Michigan, Romulus United States of America, Pennsylvania, Quakertown time type Full time posted on Posted 5 Days Ago job...
HLD & Regulatory Compliance Manager
- Ann Arbor, MI (20 miles from Belleville, MI)
- 28 days ago
- Ann Arbor, MI (20 miles from Belleville, MI)
- 28 days ago
The High-Level Disinfection (HLD) and Regulatory Compliance Manager oversees fiscal and operational planning and implementation, regulatory compliance, employee engagement and continuous improvement...
Security Risk and Compliance Director
- Novi, MI (20 miles from Belleville, MI)
- 30+ days ago
- Novi, MI (20 miles from Belleville, MI)
- 30+ days ago
Through its primary subsidiary, Western Alliance Bank, Member FDIC, clients benefit from a full spectrum of tailored commercial banking solutions and consumer products, all delivered with outstanding...
Student Conduct & Compliance Coordinator
- Dearborn, MI (14 miles from Belleville, MI)
- 45+ days ago
- Dearborn, MI (14 miles from Belleville, MI)
- 45+ days ago
Summary Henry Ford College presents an opportunity for a Student Conduct & Compliance Coordinator. The Student Conduct and Compliance Coordinator reports to the Assistant Director of Student...
- Detroit, MI (24 miles from Belleville, MI)
- 90+ days ago
- Detroit, MI (24 miles from Belleville, MI)
- 90+ days ago
About the Role We are seeking a highly-motivated, proactive, and detail-oriented Compliance Manager, Advertising to support an iconic automotive brand, and to help create ground-breaking work, a future...
Demographic Data for Belleville, MI
Moving to Belleville, MI? Find some basic demographic data about Belleville, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Belleville, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Belleville, MI 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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