Compliance Manager Jobs in Roseville, 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.
(REMOTE) Integrity and Compliance Coordinator
- Livonia, MI (24 miles from Roseville, MI)
- 10 hours ago
- Livonia, MI (24 miles from Roseville, MI)
- 10 hours 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 (18 miles from Roseville, MI)
- 1 day ago
- Southfield, MI (18 miles from Roseville, MI)
- 1 day 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 (20 miles from Roseville, MI)
- 2 days ago
- Dearborn, MI (20 miles from Roseville, MI)
- 2 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...
Compliance Coordinator II Oakland University
- Rochester, MI (18 miles from Roseville, MI)
- 30+ days ago
- Rochester, MI (18 miles from Roseville, MI)
- 30+ days ago
Position Purpose: To assist the Assistant Athletic Director for Compliance, who reports to the General Counsel, in the coordination of athletic rules and NCAA compliance for Oakland University...
- Rochester, MI (18 miles from Roseville, MI)
- 30+ days ago
- Rochester, MI (18 miles from Roseville, MI)
- 30+ days ago
Posting Details Position Title: Compliance Coordinator II Department: 4112 - Legal Affairs/Gen Counsel/Bd Of Trustees Position Number: 989497 Requisition No.: S02466 Salary Range/Pay Rate: $42,285...
- Detroit, MI (12 miles from Roseville, MI)
- 30+ days ago
- Detroit, MI (12 miles from Roseville, 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 (7 miles from Roseville, MI)
- 30+ days ago
- Sterling Heights, MI (7 miles from Roseville, 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 (12 miles from Roseville, MI)
- 60+ days ago
- Detroit, MI (12 miles from Roseville, 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 Roseville, MI
Moving to Roseville, MI? Find some basic demographic data about Roseville, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Roseville, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Roseville, 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
- Fixed Income
- Equity Research
- Loss Control
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- 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
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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