Compliance Manager Jobs in Michigan
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.
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation
- Detroit, MI
- 1 day ago
- Detroit, MI
- 1 day ago
Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation Wayne State University is searching for an experienced Export Control & Regulatory Compliance Coordinator,...
Remote Compliance Officer (Remote) First American sick time, 401(k) United States, Michigan Jun 03, 2025 Who We AreServiceMac is a new sub-servicing entity backed by some of the leading...
Remote WorkCompliance 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...
Quality Assurance and Compliance Coordinator
- Garden City, MI
- 10 days ago
- Garden City, MI
- 10 days ago
Provide monthly/weekly reports to Safety and Compliance Manager and Location Manager. Assist with new employee safety and compliance onboarding training....
Current employees, please apply in Workday. Wolverine Worldwide is a global marketer of branded footwear, apparel, and accessories. With an established global footprint that spans approximately...
We have a fantastic opportunity for an Environmental Risk & Compliance Manager to join our team on a full-time permanent basis....
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkSanctions 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...
Trade Compliance Coordinator locations United States of America, Michigan, Romulus United States of America, Pennsylvania, Quakertown time type Full time posted on Posted 5 Days Ago job...
Serves as the designated Compliance Officer and BSA Officer....
lending and deposit taking process....
The High-Level Disinfection (HLD) and Regulatory Compliance Manager oversees fiscal and operational planning and implementation, regulatory compliance, employee engagement and continuous improvement...
Other Qualifications: Have an advanced knowledge of Banking rules and regulations and the general mortgage lending and deposit taking process....
Be sure to include "Regulatory Compliance Manager Application" in the subject line....
Through its primary subsidiary, Western Alliance Bank, Member FDIC, clients benefit from a full spectrum of tailored commercial banking solutions and consumer products, all delivered with outstanding...
Demographic Data for Michigan
Moving to Michigan? Find some basic demographic data about Michigan below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Michigan
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Michigan 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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