Compliance Manager Jobs in Canal Winchester, OH
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.
Reimbursement and Compliance Supervisor (Hiring Immediately)
- Westerville, OH (19 miles from Canal Winchester, OH)
- 2 hours ago
- Westerville, OH (19 miles from Canal Winchester, OH)
- 2 hours ago
The ADR and Appeals Manager is responsible for the oversight and management of all aspects of the Additional Documentation Request (ADR) and appeals process for Ciena Healthcare. This individual...
- Columbus, OH (21 miles from Canal Winchester, OH)
- 9 days ago
- Columbus, OH (21 miles from Canal Winchester, OH)
- 9 days ago
Certifications: CRCM (Certified Regulatory Compliance Manager) or equivalent is a plus. Experience: Minimum 5 years in mortgage compliance, banking regulation, or risk management....
- Columbus, OH (21 miles from Canal Winchester, OH)
- 15 days ago
- Columbus, OH (21 miles from Canal Winchester, OH)
- 15 days ago
**_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 Work- Grove City, OH (17 miles from Canal Winchester, OH)
- 28 days ago
- Grove City, OH (17 miles from Canal Winchester, OH)
- 28 days ago
Who We AreServiceMac is a new sub-servicing entity backed by some of the leading practitioners of the mortgage servicing industry. ServiceMac is focused on providing superior technology, products,...
Remote WorkSecurity Risk and Compliance Director
- Grove City, OH (17 miles from Canal Winchester, OH)
- 30+ days ago
- Grove City, OH (17 miles from Canal Winchester, OH)
- 30+ days ago
Security Risk and Compliance DirectorLocation:CityScapeWhat you'll do:The Director of Security and Privacy Compliance is vested with the authority to facilitate the development, implementation,...
Regulatory Compliance Manager / Healthcare Accreditation
- Columbus, OH (21 miles from Canal Winchester, OH)
- 30+ days ago
- Columbus, OH (21 miles from Canal Winchester, OH)
- 30+ days ago
Regulatory Compliance Manager / Healthcare Accreditation LOCATION Columbus, OH No Remote TYPE Direct Hire SALARY $82,000 - $100,000 / yr ID OH......
Security Risk and Compliance Director
- Columbus, OH (21 miles from Canal Winchester, OH)
- 30+ days ago
- Columbus, OH (21 miles from Canal Winchester, OH)
- 30+ days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
Demographic Data for Canal Winchester, OH
Moving to Canal Winchester, OH? Find some basic demographic data about Canal Winchester, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Canal Winchester, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Canal Winchester, OH 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
- 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
- Accounting
- 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
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Here are some other career titles that require similar skills
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