Compliance Manager Jobs in Center Line, 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 (9 miles from Center Line, MI)
- 1 day ago
- Detroit, MI (9 miles from Center Line, 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,...
- Hazel Park, MI (3 miles from Center Line, MI)
- 6 days ago
- Hazel Park, MI (3 miles from Center Line, MI)
- 6 days ago
Compliance Supervisor Department: Compliance Reports to: Compliance Manager Effective Date: 5/15/2025 Compliance Supervisor DreamFields is one of the top 5 cannabis companies in the industry, renowned...
Quality Assurance and Compliance Coordinator
- Garden City, MI (19 miles from Center Line, MI)
- 10 days ago
- Garden City, MI (19 miles from Center Line, 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 (19 miles from Center Line, MI)
- 22 days ago
- Farmington Hills, MI (19 miles from Center Line, 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 (24 miles from Center Line, MI)
- 22 days ago
- Romulus, MI (24 miles from Center Line, 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...
Student Conduct & Compliance Coordinator
- Dearborn, MI (16 miles from Center Line, MI)
- 45+ days ago
- Dearborn, MI (16 miles from Center Line, 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 (9 miles from Center Line, MI)
- 90+ days ago
- Detroit, MI (9 miles from Center Line, 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 Center Line, MI
Moving to Center Line, MI? Find some basic demographic data about Center Line, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Center Line, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Center Line, 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
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