Compliance Manager Jobs in Olmsted Falls, 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.
Compliance Officer - Financial Crimes Emerging Threat and Surveillance Oversight
- Brooklyn, OH (10 miles from Olmsted Falls, OH)
- 1 day ago
- Brooklyn, OH (10 miles from Olmsted Falls, OH)
- 1 day ago
Provide subject matter expertise and documentation support relative to the enterprise wide BSA/AML risk assessments....
Compliance Officer - Risk Evaluation and Assurance
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 5 days ago
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 5 days ago
Preferred Qualifications Currently maintains or actively pursuing industry relevant professional certifications in risk management and/or compliance (e.g. - Certified Regulatory Compliance Manager (...
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 5 days ago
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 5 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...
Sr Compliance Manager - Fiduciary Testing
- Brooklyn, OH (10 miles from Olmsted Falls, OH)
- 7 days ago
- Brooklyn, OH (10 miles from Olmsted Falls, OH)
- 7 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...
Sr Compliance Manager - Risk Evaluation and Assurance Program
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 22 days ago
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 22 days ago
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) etc.)....
Compliance Officer - Complaints Management
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 25 days ago
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 25 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...
Environmental Compliance Coordinator
- Lakewood, OH (9 miles from Olmsted Falls, OH)
- 26 days ago
- Lakewood, OH (9 miles from Olmsted Falls, OH)
- 26 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...
Regulatory Reporting Manager, Data Quality
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 30+ days ago
- Cleveland, OH (14 miles from Olmsted Falls, 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 (14 miles from Olmsted Falls, OH)
- 45+ days ago
- Cleveland, OH (14 miles from Olmsted Falls, OH)
- 45+ 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 Olmsted Falls, OH
Moving to Olmsted Falls, OH? Find some basic demographic data about Olmsted Falls, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Olmsted Falls, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Olmsted Falls, 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
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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