Compliance Manager Jobs in Madison Heights, 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.
- Warren, MI (6 miles from Madison Heights, MI)
- 3 days ago
- Warren, MI (6 miles from Madison Heights, MI)
- 3 days ago
It's fun to work in a company where people truly believe in what they're doing! We're committed to bringing passion and customer focus to the business. Over the last fifteen years, AHSA...
- Novi, MI (21 miles from Madison Heights, MI)
- 10 days ago
- Novi, MI (21 miles from Madison Heights, MI)
- 10 days ago
This area will oversee BSA, Regulation E disputes and the Compliance Management Program....
Quality and Compliance Director
- Southfield, MI (9 miles from Madison Heights, MI)
- 10 days ago
- Southfield, MI (9 miles from Madison Heights, MI)
- 10 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...
BSA Sanctions Compliance Manager
- Farmington Hills, MI (15 miles from Madison Heights, MI)
- 11 days ago
- Farmington Hills, MI (15 miles from Madison Heights, MI)
- 11 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...
Athletics Academic & Compliance Coordinator
- Detroit, MI (11 miles from Madison Heights, MI)
- 18 days ago
- Detroit, MI (11 miles from Madison Heights, MI)
- 18 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 (10 miles from Madison Heights, MI)
- 18 days ago
- Clinton Township, MI (10 miles from Madison Heights, MI)
- 18 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 (11 miles from Madison Heights, MI)
- 22 days ago
- Detroit, MI (11 miles from Madison Heights, MI)
- 22 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,...
- Hazel Park, MI (3 miles from Madison Heights, MI)
- 27 days ago
- Hazel Park, MI (3 miles from Madison Heights, MI)
- 27 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...
- Farmington Hills, MI (15 miles from Madison Heights, MI)
- 30+ days ago
- Farmington Hills, MI (15 miles from Madison Heights, MI)
- 30+ 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 Madison Heights, MI)
- 30+ days ago
- Romulus, MI (24 miles from Madison Heights, MI)
- 30+ 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 (14 miles from Madison Heights, MI)
- 60+ days ago
- Dearborn, MI (14 miles from Madison Heights, 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...
Demographic Data for Madison Heights, MI
Moving to Madison Heights, MI? Find some basic demographic data about Madison Heights, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Madison Heights, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Madison Heights, 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
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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