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.
Manager Compliance Advisory Commercial
- Farmington Hills, MI (19 miles from Center Line, MI)
- 15 hours ago
- Farmington Hills, MI (19 miles from Center Line, MI)
- 15 hours ago
Manager (CRCM) certification or other applicable/relevant certifications or licenses helpful but not required Work Best Category: Category C - Days in the office will either be designated days or will...
- Livonia, MI (19 miles from Center Line, MI)
- 2 days ago
- Livonia, MI (19 miles from Center Line, MI)
- 2 days ago
Primary Responsibilities: Assist the Director, and Compliance Supervisor to ensure all required permits and approvals are filed. This will also include helping to maintaining other programs and...
BSA Sanctions Compliance Manager
- Farmington Hills, MI (19 miles from Center Line, MI)
- 19 days ago
- Farmington Hills, MI (19 miles from Center Line, MI)
- 19 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...
- Clinton Township, MI (7 miles from Center Line, MI)
- 60+ days ago
- Clinton Township, MI (7 miles from Center Line, MI)
- 60+ days ago
We are AUTOKINITON AUTOKINITON is a Michigan-based family of automotive companies delivering operational excellence, high-quality execution, and customer service. We offer 100% vertical...
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation
- Detroit, MI (9 miles from Center Line, MI)
- 60+ days ago
- Detroit, MI (9 miles from Center Line, MI)
- 60+ days ago
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation Wayne State University is searching for an experienced Export Control & Regulatory Compliance Coordinator,...
Student Conduct & Compliance Coordinator
- Dearborn, MI (14 miles from Center Line, MI)
- 90+ days ago
- Dearborn, MI (14 miles from Center Line, MI)
- 90+ days ago
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 Conduct...
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
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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