Compliance Manager Jobs in Groveport, 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.
Regulatory Compliance Manager / Healthcare Accreditation
- Columbus, OH (19 miles from Groveport, OH)
- 18 hours ago
- Columbus, OH (19 miles from Groveport, OH)
- 18 hours ago
Regulatory Compliance Manager / Healthcare Accreditation LOCATION Columbus, OH No Remote TYPE Direct Hire SALARY $82,000 - $100,000 / yr ID OH......
- Worthington, OH (19 miles from Groveport, OH)
- 3 days ago
- Worthington, OH (19 miles from Groveport, OH)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM), or equivalent, certification preferred or willingness to achieve certification when eligible....
Regulatory Compliance Coordinator
- Columbus, OH (19 miles from Groveport, OH)
- 16 days ago
- Columbus, OH (19 miles from Groveport, OH)
- 16 days ago
Pay Range: $50,000-$60,000 Annually; Hourly wage will vary based on relevant experience and education. GFS Chemicals is a family owned and operated business in Columbus, Ohio, serving customers...
Operations Support & Compliance Coordinator
- Grove City, OH (12 miles from Groveport, OH)
- 16 days ago
- Grove City, OH (12 miles from Groveport, OH)
- 16 days ago
About FlightSafety InternationalFlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
Payments Division Compliance Manager
- Columbus, OH (19 miles from Groveport, OH)
- 45+ days ago
- Columbus, OH (19 miles from Groveport, OH)
- 45+ days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
Entry-Level Compliance Coordinator
- Dublin, OH (22 miles from Groveport, OH)
- 45+ days ago
- Dublin, OH (22 miles from Groveport, OH)
- 45+ days ago
Join us in our mission to change lives! Ability Matters is seeking a Compliance Coordinator who will play a vital role in our organization, performing both data analysis and providing direct...
Environmental Services Compliance Manager- REMOTE
- Columbus, OH (19 miles from Groveport, OH)
- 90+ days ago
- Columbus, OH (19 miles from Groveport, OH)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Groveport, OH
Moving to Groveport, OH? Find some basic demographic data about Groveport, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Groveport, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Groveport, OH 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
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- Loss Control
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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