Compliance Manager Jobs in Pleasant Ridge, 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 (13 miles from Pleasant Ridge, MI)
- 22 hours ago
- Auburn Hills, MI (13 miles from Pleasant Ridge, MI)
- 22 hours 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 (16 miles from Pleasant Ridge, MI)
- 1 day ago
- Novi, MI (16 miles from Pleasant Ridge, MI)
- 1 day 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 (19 miles from Pleasant Ridge, MI)
- 2 days ago
- Novi, MI (19 miles from Pleasant Ridge, MI)
- 2 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 (12 miles from Pleasant Ridge, MI)
- 6 days ago
- Saint Clair Shores, MI (12 miles from Pleasant Ridge, MI)
- 6 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 (8 miles from Pleasant Ridge, MI)
- 13 days ago
- Warren, MI (8 miles from Pleasant Ridge, MI)
- 13 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 (19 miles from Pleasant Ridge, MI)
- 20 days ago
- Novi, MI (19 miles from Pleasant Ridge, MI)
- 20 days ago
This area will oversee BSA, Regulation E disputes and the Compliance Management Program....
Quality and Compliance Director
- Southfield, MI (7 miles from Pleasant Ridge, MI)
- 20 days ago
- Southfield, MI (7 miles from Pleasant Ridge, MI)
- 20 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 (13 miles from Pleasant Ridge, MI)
- 21 days ago
- Farmington Hills, MI (13 miles from Pleasant Ridge, MI)
- 21 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 (9 miles from Pleasant Ridge, MI)
- 28 days ago
- Detroit, MI (9 miles from Pleasant Ridge, MI)
- 28 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 (12 miles from Pleasant Ridge, MI)
- 28 days ago
- Clinton Township, MI (12 miles from Pleasant Ridge, MI)
- 28 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 Pleasant Ridge, MI)
- 30+ days ago
- Detroit, MI (9 miles from Pleasant Ridge, 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,...
- Romulus, MI (21 miles from Pleasant Ridge, MI)
- 45+ days ago
- Romulus, MI (21 miles from Pleasant Ridge, MI)
- 45+ days ago
Position Overview: The Trade Compliance Coordinator is responsible for assisting the Trade Compliance Subject Matter Expert Classification and Manager (hereinafter referred to as SME/TC Manager)...
Student Conduct & Compliance Coordinator
- Dearborn, MI (11 miles from Pleasant Ridge, MI)
- 60+ days ago
- Dearborn, MI (11 miles from Pleasant Ridge, 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 (9 miles from Pleasant Ridge, MI)
- 90+ days ago
- Detroit, MI (9 miles from Pleasant Ridge, 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 Pleasant Ridge, MI
Moving to Pleasant Ridge, MI? Find some basic demographic data about Pleasant Ridge, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pleasant Ridge, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pleasant Ridge, 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
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Interpersonal Skills
- Data Analysis
- Employee Development
- 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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