Compliance Manager Jobs in Hilliard, 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.
Quality and Regulatory Compliance Supervisor
- Columbus, OH (9 miles from Hilliard, OH)
- 5 days ago
- Columbus, OH (9 miles from Hilliard, OH)
- 5 days ago
Subject matter expert for laboratory compliance, specifically billing practices. This individual will be responsible for assisting in CPT coding for lab tests, requesting laboratory billing codes...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Grandview Heights, OH (7 miles from Hilliard, OH)
- 6 days ago
- Grandview Heights, OH (7 miles from Hilliard, OH)
- 6 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Columbus, OH (9 miles from Hilliard, OH)
- 6 days ago
- Columbus, OH (9 miles from Hilliard, OH)
- 6 days ago
Risk and Compliance Manager Location: Columbus, OH Job Id: 860 # of Openings: 1 Formed in 1934, Telhio began as a credit union for Columbus Telephone Company (now AT&T) employees....
Operations Support & Compliance Coordinator
- Grove City, OH (11 miles from Hilliard, OH)
- 6 days ago
- Grove City, OH (11 miles from Hilliard, OH)
- 6 days ago
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
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- New Albany, OH (19 miles from Hilliard, OH)
- 8 days ago
- New Albany, OH (19 miles from Hilliard, OH)
- 8 days ago
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
- Westerville, OH (15 miles from Hilliard, OH)
- 8 days ago
- Westerville, OH (15 miles from Hilliard, OH)
- 8 days ago
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
- Grove City, OH (11 miles from Hilliard, OH)
- 10 days ago
- Grove City, OH (11 miles from Hilliard, OH)
- 10 days ago
Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management System (...
- Grove City, OH (11 miles from Hilliard, OH)
- 45+ days ago
- Grove City, OH (11 miles from Hilliard, OH)
- 45+ 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 WorkRegulatory Compliance - Director
- London, OH (14 miles from Hilliard, OH)
- 90+ days ago
- London, OH (14 miles from Hilliard, OH)
- 90+ days ago
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their...
Entry-Level Compliance Coordinator
- Dublin, OH (5 miles from Hilliard, OH)
- 90+ days ago
- Dublin, OH (5 miles from Hilliard, OH)
- 90+ 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...
Demographic Data for Hilliard, OH
Moving to Hilliard, OH? Find some basic demographic data about Hilliard, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hilliard, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hilliard, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Interpersonal Skills
- Employee Development
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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