Compliance Manager Jobs in Utica, 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 (10 miles from Utica, MI)
- 3 days ago
- Warren, MI (10 miles from Utica, 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...
Quality and Compliance Director
- Southfield, MI (19 miles from Utica, MI)
- 10 days ago
- Southfield, MI (19 miles from Utica, 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 (23 miles from Utica, MI)
- 11 days ago
- Farmington Hills, MI (23 miles from Utica, 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 (22 miles from Utica, MI)
- 18 days ago
- Detroit, MI (22 miles from Utica, 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 (9 miles from Utica, MI)
- 18 days ago
- Clinton Township, MI (9 miles from Utica, 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 (22 miles from Utica, MI)
- 22 days ago
- Detroit, MI (22 miles from Utica, 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 (15 miles from Utica, MI)
- 27 days ago
- Hazel Park, MI (15 miles from Utica, 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 (23 miles from Utica, MI)
- 30+ days ago
- Farmington Hills, MI (23 miles from Utica, 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...
Demographic Data for Utica, MI
Moving to Utica, MI? Find some basic demographic data about Utica, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Utica, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Utica, 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
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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