Compliance Manager Jobs in Mentor, 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.
- Cleveland, OH (22 miles from Mentor, OH)
- 1 day ago
- Cleveland, OH (22 miles from Mentor, OH)
- 1 day ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
- Wickliffe, OH (8 miles from Mentor, OH)
- 1 day ago
- Wickliffe, OH (8 miles from Mentor, OH)
- 1 day ago
Job Description PURPOSE: The Trade Compliance Manager is a key member of the PCC compliance team, and will establish and implement a robust trade compliance program that supports the day-to-day operation...
Environmental Compliance Coordinator
- Cleveland, OH (22 miles from Mentor, OH)
- 7 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 7 days ago
Posting End Date:** July 01, 2025 **Employee Type:** Regular-Full time **Union/Non:** This is a non-union position Enbridge Gas Ohio is hiring a **Senior Environmental Compliance Coordinator** who...
Sr Compliance Manager - Risk Evaluation and Assurance Program
- Cleveland, OH (22 miles from Mentor, OH)
- 10 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 10 days ago
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) etc.)....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Cleveland, OH (22 miles from Mentor, OH)
- 13 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 13 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 WorkCompliance Officer - Complaints Management
- Cleveland, OH (22 miles from Mentor, OH)
- 13 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 13 days ago
Location: 127 Public Square - Cleveland, Ohio 44114 Job Summary As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is...
Regulatory Reporting Manager, Data Quality
- Cleveland, OH (22 miles from Mentor, OH)
- 30+ days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 30+ days ago
Location: For Those Who Work At Home - Various, Ohio 44144 Job Brief (Purpose): Reporting to the Director of Regulatory Reporting Data Enablement, the Data Quality Manager will be a key leader...
Compliance Officer - BSA/AML and Fraud Testing
- Cleveland, OH (22 miles from Mentor, OH)
- 30+ days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 30+ days ago
Individuals in this role assist in the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements...
Demographic Data for Mentor, OH
Moving to Mentor, OH? Find some basic demographic data about Mentor, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mentor, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mentor, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- 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
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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