Compliance Manager Jobs in Washington, 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.
- Saint Clair Shores, MI (20 miles from Washington, MI)
- 4 days ago
- Saint Clair Shores, MI (20 miles from Washington, MI)
- 4 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 (15 miles from Washington, MI)
- 12 days ago
- Warren, MI (15 miles from Washington, MI)
- 12 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 (21 miles from Washington, MI)
- 19 days ago
- Southfield, MI (21 miles from Washington, MI)
- 19 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 (24 miles from Washington, MI)
- 20 days ago
- Farmington Hills, MI (24 miles from Washington, MI)
- 20 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...
- Clinton Township, MI (14 miles from Washington, MI)
- 27 days ago
- Clinton Township, MI (14 miles from Washington, MI)
- 27 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...
- Farmington Hills, MI (24 miles from Washington, MI)
- 45+ days ago
- Farmington Hills, MI (24 miles from Washington, MI)
- 45+ 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 Washington, MI
Moving to Washington, MI? Find some basic demographic data about Washington, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Washington, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Washington, 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
- 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
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- 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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