Compliance Manager Jobs in Keego Harbor, 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.
Maserati Technical Safety & Regulatory Compliance Manager
- Auburn Hills, MI (2 miles from Keego Harbor, MI)
- 5 days ago
- Auburn Hills, MI (2 miles from Keego Harbor, MI)
- 5 days ago
Maserati produces a complete range of unique cars with an amazing personality, immediately recognizable anywhere. With their style, technology and innately exclusive character, they delight the...
Regulatory Compliance Manager - Special Projects
- Novi, MI (12 miles from Keego Harbor, MI)
- 6 days ago
- Novi, MI (12 miles from Keego Harbor, MI)
- 6 days ago
The Manager, Regulatory Compliance-Special Projects, serves as a key advisor to Field and Support Central teams, providing expert guidance on regulatory, licensing, and compliance matters across...
Regulatory Compliance Manager - Special Projects
- Novi, MI (13 miles from Keego Harbor, MI)
- 6 days ago
- Novi, MI (13 miles from Keego Harbor, MI)
- 6 days ago
Join a strong community where all we do is care-for the children and families we serve every day, as well as for our dedicated team members. Our people are our best asset. We listen and we know...
- Saint Clair Shores, MI (24 miles from Keego Harbor, MI)
- 11 days ago
- Saint Clair Shores, MI (24 miles from Keego Harbor, MI)
- 11 days ago
First State Bank -- Job Description** ** ** **Job Title:** Compliance Officer **Status** Exempt **Department:** Compliance **Reports To:** Compliance **Primary Purpose of the JOB:** The Compliance...
- Novi, MI (13 miles from Keego Harbor, MI)
- 25 days ago
- Novi, MI (13 miles from Keego Harbor, MI)
- 25 days ago
This area will oversee BSA, Regulation E disputes and the Compliance Management Program....
Quality and Compliance Director
- Southfield, MI (8 miles from Keego Harbor, MI)
- 25 days ago
- Southfield, MI (8 miles from Keego Harbor, MI)
- 25 days ago
DEPARTMENT: Administration SUPERVISOR: Chief Executive Officer POSITIONS SUPERVISED: None Gesher Human Services is a bridge to hope and opportunity for people at work, at home, and in the...
Athletics Academic & Compliance Coordinator
- Detroit, MI (23 miles from Keego Harbor, MI)
- 30+ days ago
- Detroit, MI (23 miles from Keego Harbor, MI)
- 30+ days ago
Athletics Academic & Compliance Coordinator Detroit, MI Athletics Administration Job Type Full-time Description Job ID AH9937-3201-1865 Position Classification FT Administrative Hourly Position...
- Clinton Township, MI (21 miles from Keego Harbor, MI)
- 30+ days ago
- Clinton Township, MI (21 miles from Keego Harbor, MI)
- 30+ 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 (23 miles from Keego Harbor, MI)
- 30+ days ago
- Detroit, MI (23 miles from Keego Harbor, MI)
- 30+ 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 (22 miles from Keego Harbor, MI)
- 60+ days ago
- Dearborn, MI (22 miles from Keego Harbor, MI)
- 60+ 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...
- Detroit, MI (23 miles from Keego Harbor, MI)
- 90+ days ago
- Detroit, MI (23 miles from Keego Harbor, 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 Keego Harbor, MI
Moving to Keego Harbor, MI? Find some basic demographic data about Keego Harbor, MI below.
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Salary for Compliance Manager Jobs in Keego Harbor, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Keego Harbor, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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