Compliance Manager Jobs in Worthington, 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.
Certifications: CRCM (Certified Regulatory Compliance Manager) or equivalent is a plus. Experience: Minimum 5 years in mortgage compliance, banking regulation, or risk management....
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote Work- Grove City, OH (17 miles from Worthington, OH)
- 30+ days ago
- Grove City, OH (17 miles from Worthington, OH)
- 30+ 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 WorkSecurity Risk and Compliance Director
- Grove City, OH (17 miles from Worthington, OH)
- 30+ days ago
- Grove City, OH (17 miles from Worthington, OH)
- 30+ 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
- 45+ days ago
- Columbus, OH
- 45+ days ago
Regulatory Compliance Manager / Healthcare Accreditation LOCATION Columbus, OH No Remote TYPE Direct Hire SALARY $82,000 - $100,000 / yr ID OH......
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,...
Regulatory Compliance - Director
- London, OH (24 miles from Worthington, OH)
- 90+ days ago
- London, OH (24 miles from Worthington, OH)
- 90+ 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...
Entry-Level Compliance Coordinator
- Dublin, OH (6 miles from Worthington, OH)
- 90+ days ago
- Dublin, OH (6 miles from Worthington, OH)
- 90+ 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 Worthington, OH
Moving to Worthington, OH? Find some basic demographic data about Worthington, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Worthington, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Worthington, 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
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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