Compliance Manager Jobs in Warren, 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.
Property Code Compliance Supervisor
- Southfield, MI (15 miles from Warren, MI)
- 15 hours ago
- Southfield, MI (15 miles from Warren, MI)
- 15 hours ago
Please check your email inbox, spam and junk folders for important communication regarding your hiring status. If you unsubscribe from emails, you will not receive notices to schedule interviews....
(REMOTE) Integrity and Compliance Coordinator
- Livonia, MI (22 miles from Warren, MI)
- 6 days ago
- Livonia, MI (22 miles from Warren, MI)
- 6 days 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 (15 miles from Warren, MI)
- 8 days ago
- Southfield, MI (15 miles from Warren, MI)
- 8 days 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 (19 miles from Warren, MI)
- 9 days ago
- Dearborn, MI (19 miles from Warren, MI)
- 9 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 (16 miles from Warren, MI)
- 30+ days ago
- Rochester, MI (16 miles from Warren, 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 (16 miles from Warren, MI)
- 30+ days ago
- Rochester, MI (16 miles from Warren, 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 Warren, MI)
- 30+ days ago
- Detroit, MI (12 miles from Warren, 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...
- Detroit, MI (12 miles from Warren, MI)
- 60+ days ago
- Detroit, MI (12 miles from Warren, 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 Warren, MI
Moving to Warren, MI? Find some basic demographic data about Warren, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Warren, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Warren, 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
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Collections
- Listening
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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