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.
Certified Regulatory Compliance Manager (CRCM), or equivalent, certification preferred or willingness to achieve certification when eligible....
Safety Compliance Coordinator, Starting at $23.00 - $25.00 pr hr Full-Time, Monday - Friday, 9:00 am - 5:30pm Come and experience the difference with R+L Carriers Earn 1 week of vacation after 90...
Data and Compliance Coordinator JobID: 6657 Position Type: Administration/Special Services Coordinator Date Posted: 4/17/2025 Location: Austintown Local Schools Date Available: 2025-2026 School...
AEA member applications will be accepted until 2:00 pm on 4/29/2025 (Interested AEA members must submit a complete application (not internal) to be considered for this position.) External...
Posting End Date:April 29, 2025Employee Type:Regular-Full timeUnion/Non:This is a non-union positionEnbridge Gas Ohio is hiring an Environmental Compliance Coordinator who will be responsible for...
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...
Your Customer (KYC) compliancePayments Card Industry (PCI) standardsInternational banking and financial regulationsCollaborate with the broader Worldpay risk and compliance organizations to align with...
Pay Range: $50,000-$60,000 Annually; Hourly wage will vary based on relevant experience and education. GFS Chemicals is a family owned and operated business in Columbus, Ohio, serving customers...
About FlightSafety InternationalFlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
Location: 127 Public Square - Cleveland, Ohio 44114 J ob Summary As part of Keys second line of defense Compliance Risk Management function, the Complaints Management Compliance Officer is...
The Commercial & Savings Bank (CSB) has been an independent community bank for 145 years, with 17 locations across Holmes, Medina, Stark, Tuscarawas, and Wayne counties. CSB is recognized as a top...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...
Iso Compliance Coordinator North Canton, OH Posted: 18/03/2025 Employment Type: Full Time Job Number: 3091747 Remote Friendly: Allow Job Description
Athletics Compliance Coordinator Salary $48,512.00 - $54,576.00 Annually Location OH 45662, OH Job Type Full-Time Job Number POS-962 Division Advancement and Enrollment Management Department...
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...
Demographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ohio
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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