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.
Knowledge of EAR, FTR, FTA, CBP, BIS, OFAC, HTS, COO, ECCN, and Anti-Boycott regulations....
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 WorkAt 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...
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....
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...
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...
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
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...
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...
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...
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.
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
- Environmental Compliance
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Equity Research
- Control & Countermeasure
- Environmental Regulations
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Federal Housing Administration
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Coaching
- Interpersonal Skills
- Bachelor's Degree
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »