Compliance Manager Jobs in Garden City, 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.
Security Risk and Compliance Director
- Novi, MI (13 miles from Garden City, MI)
- 1 day ago
- Novi, MI (13 miles from Garden City, MI)
- 1 day 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...
(REMOTE) Integrity and Compliance Coordinator
- Livonia, MI (3 miles from Garden City, MI)
- 2 days ago
- Livonia, MI (3 miles from Garden City, MI)
- 2 days ago
Employment Type: Full time Shift: Day Shift Description: X Essential Functions Our Trinity Health Culture: Knows, understands, incorporates & demonstrates our Trinity Health Mission, Values,...
Remote Work- Southfield, MI (12 miles from Garden City, MI)
- 3 days ago
- Southfield, MI (12 miles from Garden City, MI)
- 3 days ago
Coordinates all aspects of the Vacant Registration Program under Ordinance 1569. Including processing applications/fees, verifying property ownership, scheduling of inspections, re-inspections and...
Student Conduct & Compliance Coordinator
- Dearborn, MI (4 miles from Garden City, MI)
- 4 days ago
- Dearborn, MI (4 miles from Garden City, MI)
- 4 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...
Manufacturing Compliance Manager
- Wixom, MI (16 miles from Garden City, MI)
- 16 days ago
- Wixom, MI (16 miles from Garden City, MI)
- 16 days ago
Manufacturing Compliance ManagerJob Locations US-MI-Wixom Category Environmental Type Full-TimeOverview At Civil & Environmental Consultants, Inc. (CEC), every member of our team has a personal...
- Detroit, MI (14 miles from Garden City, MI)
- 30+ days ago
- Detroit, MI (14 miles from Garden City, MI)
- 30+ days ago
General information Career area Finance Work Location(s) 500 Woodward Avenue, MI Remote? No Ref # 19353 Posted Date 03-13-25 Working time Full time Ally and Your Career Ally Financial only...
Government Contracts Compliance and Operations Manager
- Sterling Heights, MI (21 miles from Garden City, MI)
- 30+ days ago
- Sterling Heights, MI (21 miles from Garden City, MI)
- 30+ days ago
Responsibilities for this Position Position Title: Government Contracts Compliance and Operations Manager Location: Sterling Heights, MI, United States Category: Legal, Contracts & Compliance Job...
- Detroit, MI (14 miles from Garden City, MI)
- 60+ days ago
- Detroit, MI (14 miles from Garden City, MI)
- 60+ 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 Garden City, MI
Moving to Garden City, MI? Find some basic demographic data about Garden City, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Garden City, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Garden City, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- 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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