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.
An exciting career awaits you At MPC, we're committed to being a great place to work - one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a...
Global Trade Compliance Manager Milacron Plastics United States, Ohio, Batavia 4165 Half-Acre Road (Show on map) Jun 03, 2025 Position Summary: Milacron is looking for a Global Trade Compliance Manager...
Remote Compliance Officer (Remote) First American sick time, 401(k) United States, Ohio Jun 03, 2025 Who We AreServiceMac is a new sub-servicing entity backed by some of the leading practitioners...
Remote WorkLocation: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...
Certifications: CRCM (Certified Regulatory Compliance Manager) or equivalent is a plus. Experience: Minimum 5 years in mortgage compliance, banking regulation, or risk management....
/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...
**_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 WorkPosition 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...
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...
Compliance Officer I - Compliance Testing Programs
- Cincinnati, OH
- 24 days ago
- Cincinnati, OH
- 24 days ago
Develop testing scope and corresponding documentation for review and approval from the compliance manager/director. Design test plan/scripts to complete required testing....
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 WorkManager 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...
Compliance Supervisor (Customs) - Cincinnati, OH
- Cincinnati, OH
- 30+ days ago
- Cincinnati, OH
- 30+ days ago
* Collaborate with the Compliance Manager and Director to support ongoing compliance initiatives. * Conduct entry review and audits to ensure accuracy and compliance with U.S....
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
- 30+ days ago
- Columbus, OH
- 30+ days ago
Regulatory Compliance Manager / Healthcare Accreditation LOCATION Columbus, OH No Remote TYPE Direct Hire SALARY $82,000 - $100,000 / yr ID OH......
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
- 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
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- 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
Other Career Titles
Here are some other career titles that require similar skills
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