Compliance Manager Jobs in Ohio

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.

1-15 of 24 Jobs

Compliance Manager

  • Cincinnati, OH
  • 45+ days ago
  • Cincinnati, OH
  • 45+ days ago

Knowledge of EAR, FTR, FTA, CBP, BIS, OFAC, HTS, COO, ECCN, and Anti-Boycott regulations....

Internal Audit Manager - Compliance

  • Cleveland, OH
  • 4 days ago
  • Cleveland, OH
  • 4 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...

Compliance Officer - CRA (Community Reinvestment A

  • Cleveland, OH
  • 4 days ago
  • Cleveland, OH
  • 4 days ago

responsibilities for all compliance aspects in the administration of KeyBank's goals and objectives related to the Community Reinvestment Act ("CRA") and Dodd-Frank Act Section 1071 Small Business Lending...

Compliance Coordinator - Compliance - Miamisburg - FT/Days

  • Miamisburg, OH
  • 9 days ago
  • Miamisburg, OH
  • 9 days ago

Overview Kettering Health is a not-for-profit system of 13 medical centers and more than 120 outpatient facilities serving southwest Ohio. We are committed to transforming the health care...

Compliance Officer II-Compliance Fair Lending Testing-Remote

  • Cincinnati, OH
  • 10 days ago
  • Cincinnati, OH
  • 10 days ago

Good understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Interagency fair lending, Examination Procedures (IFLEP)....

Remote Work

Regulatory Compliance - Director

  • London, OH
  • 12 days ago
  • London, OH
  • 12 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...

Trade Compliance Coordinator

  • Toledo, OH
  • 13 days ago
  • Toledo, OH
  • 13 days ago

Purpose: Trade Compliance Coordinators provide support with free trade agreements, auditing, and record keeping within NSG Group to ensure import and export compliance with regulatory standards....

Compliance Officer II- Newline

  • Cincinnati, OH
  • 13 days ago
  • Cincinnati, OH
  • 13 days ago

Expertise understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination Procedures...

HR Compliance Coordinator

  • Columbus, OH
  • 14 days ago
  • Columbus, OH
  • 14 days ago

Job Profile RESPONSIBILITIES PRIA & Criminal Background Compliance (All Safety-Sensitive Employees): including but not limited to, Jet Select, RWA, WACI, Van Nuys Maintenance (DOT & Non-DOT). Set...

Payments Division Compliance Manager

  • Columbus, OH
  • 14 days ago
  • Columbus, OH
  • 14 days ago

Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....

Regulatory Compliance Manager

  • Cincinnati, OH
  • 16 days ago
  • Cincinnati, OH
  • 16 days ago

Communicates ideas both verbally and in written form in a clear, concise, and professional mannerComprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money...

Compliance Officer - Financial Crimes Governance

  • Cleveland, OH
  • 17 days ago
  • Cleveland, OH
  • 17 days ago

The Compliance Officer - CDD/EDD helps ensure Key's compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations, including Customer Identification Program (CIP), Know Your Customer...

Environmental Compliance Operations Manager

  • Stow, OH
  • 18 days ago
  • Stow, OH
  • 18 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...

Entry-Level Compliance Coordinator

  • Dublin, OH
  • 19 days ago
  • Dublin, OH
  • 19 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...

Sanitation Compliance Supervisor

  • Mason, OH
  • 20 days ago
  • Mason, OH
  • 20 days ago

Position at Empire Packing Sanitation Compliance Supervisor Purpose and Scope/General Summary: We are looking for a Sanitation Compliance Supervisor for JBS located in Mason, Ohio. POSITION...

Demographic Data for Ohio

Moving to Ohio? Find some basic demographic data about Ohio below.


Local
National
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250,936

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Construction Ethics and Compliance
Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Cannabis Compliance, Testing, and Research
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...

Salary for Compliance Manager Jobs in Ohio

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.



Highest Education Level

Compliance Managers in Ohio offer the following education background
Bachelor's Degree
44.0%
Master's Degree
25.8%
High School or GED
9.1%
Associate's Degree
7.7%
Vocational Degree or Certification
5.7%
Doctorate Degree
5.5%
Some College
1.9%
Some High School
0.3%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in Ohio
2-4 years
42.6%
4-6 years
18.4%
None
13.4%
1-2 years
9.8%
8-10 years
5.0%
10+ years
4.9%
6-8 years
4.6%
Less than 1 year
1.3%



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