Compliance Manager Jobs in Pepper Pike, 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.
Regulatory Reporting Manager, Data Quality
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 7 days ago
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 7 days ago
Location:For Those Who Work At Home - Various, Ohio 44144Job 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 (11 miles from Pepper Pike, OH)
- 14 days ago
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 14 days ago
/AML, OFAC and Fraud compliance, risk management, and/or audit experience with a strong focus on risks and controls.Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial...
Internal Audit Manager - Compliance
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 16 days ago
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 16 days ago
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We...
- Cuyahoga Falls, OH (24 miles from Pepper Pike, OH)
- 30+ days ago
- Cuyahoga Falls, OH (24 miles from Pepper Pike, OH)
- 30+ days ago
Manager from the ABA.Supports the Consumer Compliance Director with designing and maintaining a risk-based consumer compliance program and makes suggestions for improvement to the review program and...
Environmental Compliance Operations Manager
- Stow, OH (22 miles from Pepper Pike, OH)
- 90+ days ago
- Stow, OH (22 miles from Pepper Pike, OH)
- 90+ days ago
Job Details Level : Management Job Location : ES Main - Stow, OH Position Type : Full Time Education Level : 4 Year Degree Salary Range : Undisclosed Job Category : Science Description...
Alcohol Compliance Supervisor - Blossom Music Center
- Cuyahoga Falls, OH (24 miles from Pepper Pike, OH)
- 90+ days ago
- Cuyahoga Falls, OH (24 miles from Pepper Pike, OH)
- 90+ days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
Safety and Regulatory Compliance Coordinator
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 90+ days ago
- Cleveland, OH (11 miles from Pepper Pike, OH)
- 90+ days ago
Looking for a rewarding career with a purpose? Come see why the Cleveland Plain Dealer has named Catholic Charities one of the top workplaces for 10 years in a row. If you are a compassionate and...
Demographic Data for Pepper Pike, OH
Moving to Pepper Pike, OH? Find some basic demographic data about Pepper Pike, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pepper Pike, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pepper Pike, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Investment Banking
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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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