Compliance Manager Jobs in Lockbourne, 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.
- Columbus, OH (19 miles from Lockbourne, OH)
- 2 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 2 days ago
Requisition Number: 201595 Job Description Cintas is seeking a Compliance Coordinator to manage all areas related to Health and Safety compliance and performance. Responsibilities include...
- Grove City, OH (8 miles from Lockbourne, OH)
- 11 days ago
- Grove City, OH (8 miles from Lockbourne, OH)
- 11 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 Work- Hilliard, OH (17 miles from Lockbourne, OH)
- 19 days ago
- Hilliard, OH (17 miles from Lockbourne, OH)
- 19 days ago
Obtains and maintains the designation of Certified Regulatory Compliance Manager from the ABA....
Security Risk and Compliance Director
- Grove City, OH (8 miles from Lockbourne, OH)
- 24 days ago
- Grove City, OH (8 miles from Lockbourne, OH)
- 24 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 (19 miles from Lockbourne, OH)
- 26 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 26 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 (19 miles from Lockbourne, OH)
- 27 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 27 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,...
Operations Support & Compliance Coordinator
- Columbus, OH (19 miles from Lockbourne, OH)
- 30+ days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 30+ 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...
Regulatory Compliance - Director
- London, OH (21 miles from Lockbourne, OH)
- 60+ days ago
- London, OH (21 miles from Lockbourne, OH)
- 60+ 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...
Payments Division Compliance Manager
- Columbus, OH (19 miles from Lockbourne, OH)
- 60+ days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 60+ days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
Entry-Level Compliance Coordinator
- Dublin, OH (21 miles from Lockbourne, OH)
- 60+ days ago
- Dublin, OH (21 miles from Lockbourne, OH)
- 60+ 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 Lockbourne, OH
Moving to Lockbourne, OH? Find some basic demographic data about Lockbourne, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lockbourne, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lockbourne, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Environmental Sampling
- Change Management
- Sampling
- Implementation
- Emergency Management
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Spill Response
- Environmental Regulations
- BSA
- Lending
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Accounting
- Decision Making
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Mentoring
- Documentation
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Coaching
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- 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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