Compliance Manager Jobs in South Lyon, 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 (23 miles from South Lyon, MI)
- 19 hours ago
- Auburn Hills, MI (23 miles from South Lyon, MI)
- 19 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 (9 miles from South Lyon, MI)
- 1 day ago
- Novi, MI (9 miles from South Lyon, 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 (7 miles from South Lyon, MI)
- 1 day ago
- Novi, MI (7 miles from South Lyon, MI)
- 1 day 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...
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 5 days ago
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 5 days ago
Compliance Coordinator 4.3 4.3 out of 5 stars Ann Arbor, MI Remote Job Summary Custodial and Grounds Services, a unit of Facilities and Operations, is seeking a highly motivated Compliance...
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 6 days ago
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 6 days ago
Custodial and Grounds Services, a unit of Facilities and Operations, is seeking a highly motivated Compliance Coordinator to manage the department's quality control program and assist with the...
Compliance Coordinator University of Michigan - Ann Arbor
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 6 days ago
- Ann Arbor, MI (15 miles from South Lyon, MI)
- 6 days ago
Custodial and Grounds Services, a unit of Facilities and Operations, is seeking a highly motivated Compliance Coordinator to manage the department's quality control program and assist with the...
- Novi, MI (7 miles from South Lyon, MI)
- 20 days ago
- Novi, MI (7 miles from South Lyon, MI)
- 20 days ago
This area will oversee BSA, Regulation E disputes and the Compliance Management Program....
Quality and Compliance Director
- Southfield, MI (19 miles from South Lyon, MI)
- 20 days ago
- Southfield, MI (19 miles from South Lyon, 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 South Lyon, MI)
- 21 days ago
- Farmington Hills, MI (13 miles from South Lyon, 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...
- Romulus, MI (22 miles from South Lyon, MI)
- 45+ days ago
- Romulus, MI (22 miles from South Lyon, 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)...
Demographic Data for South Lyon, MI
Moving to South Lyon, MI? Find some basic demographic data about South Lyon, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Lyon, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Lyon, 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
- 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
- Sales
- 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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