Compliance Manager Jobs in New Haven, 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.
- Saint Clair Shores, MI (19 miles from New Haven, MI)
- 2 days ago
- Saint Clair Shores, MI (19 miles from New Haven, MI)
- 2 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...
- Warren, MI (18 miles from New Haven, MI)
- 9 days ago
- Warren, MI (18 miles from New Haven, MI)
- 9 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...
- Clinton Township, MI (14 miles from New Haven, MI)
- 24 days ago
- Clinton Township, MI (14 miles from New Haven, MI)
- 24 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...
- Hazel Park, MI (24 miles from New Haven, MI)
- 30+ days ago
- Hazel Park, MI (24 miles from New Haven, MI)
- 30+ 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...
Demographic Data for New Haven, MI
Moving to New Haven, MI? Find some basic demographic data about New Haven, MI below.
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Salary for Compliance Manager Jobs in New Haven, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in New Haven, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- 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
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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