Compliance Manager Jobs in Lagrange, 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.
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
Location: 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 About the Job The Fiduciary Compliance Officer works within the Compliance Risk Management organization, and is responsible for ensuring...
Compliance Officer - Risk Evaluation and Assurance
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
Certified Regulatory Compliance Manager (CRCM)) Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software...
Sr Compliance Manager - Fiduciary Testing
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
- Brooklyn, OH (23 miles from Lagrange, OH)
- 4 days ago
Location: 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 About the Job The Compliance Manager Testing (Fiduciary & Trust) is responsible for leading and executing independent compliance testing reviews...
Environmental Compliance Coordinator
- Lakewood, OH (22 miles from Lagrange, OH)
- 23 days ago
- Lakewood, OH (22 miles from Lagrange, OH)
- 23 days ago
Posting End Date: April 29, 2025 Employee Type: Regular-Full time Union/Non: This is a non-union position Enbridge Gas Ohio is hiring an Environmental Compliance Coordinator who will be...
Demographic Data for Lagrange, OH
Moving to Lagrange, OH? Find some basic demographic data about Lagrange, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lagrange, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lagrange, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- 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
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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