Compliance Manager Jobs in Seven Hills, 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.
Environmental Compliance Coordinator
- Cleveland, OH (7 miles from Seven Hills, OH)
- 7 hours ago
- Cleveland, OH (7 miles from Seven Hills, OH)
- 7 hours 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 (7 miles from Seven Hills, OH)
- 3 days ago
- Cleveland, OH (7 miles from Seven Hills, OH)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) etc.)....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Cleveland, OH (7 miles from Seven Hills, OH)
- 6 days ago
- Cleveland, OH (7 miles from Seven Hills, OH)
- 6 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 (7 miles from Seven Hills, OH)
- 6 days ago
- Cleveland, OH (7 miles from Seven Hills, OH)
- 6 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 (10 miles from Seven Hills, OH)
- 6 days ago
- Lakewood, OH (10 miles from Seven Hills, OH)
- 6 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 (7 miles from Seven Hills, OH)
- 24 days ago
- Cleveland, OH (7 miles from Seven Hills, OH)
- 24 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 (7 miles from Seven Hills, OH)
- 30+ days ago
- Cleveland, OH (7 miles from Seven Hills, 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...
Alcohol Compliance Supervisor - Blossom Music Center
- Cuyahoga Falls, OH (19 miles from Seven Hills, OH)
- 90+ days ago
- Cuyahoga Falls, OH (19 miles from Seven Hills, 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...
Environmental Compliance Operations Manager
- Stow, OH (18 miles from Seven Hills, OH)
- 90+ days ago
- Stow, OH (18 miles from Seven Hills, 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...
Demographic Data for Seven Hills, OH
Moving to Seven Hills, OH? Find some basic demographic data about Seven Hills, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Seven Hills, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Seven Hills, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- 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
- Verbal Communication
- Investigation
- Interpersonal Skills
- Employee Development
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- 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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