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.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Columbus, OH
- 2 days ago
- Columbus, OH
- 2 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Posting End Date: July 01, 2025 Employee Type: Regular-Full time Union/Non: This is a non-union position Enbridge Gas Ohio is hiring a Senior Environmental Compliance Coordinator who will be...
Sr Compliance Manager - Risk Evaluation and Assurance Program
- Cleveland, OH
- 7 days ago
- Cleveland, OH
- 7 days ago
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) etc.)....
Subject matter expert for laboratory compliance, specifically billing practices. This individual will be responsible for assisting in CPT coding for lab tests, requesting laboratory billing codes...
Compliance Supervisor (Customs) - Cincinnati, OH
- Cincinnati, OH
- 10 days ago
- Cincinnati, OH
- 10 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. Customs regulations....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Cleveland, OH
- 10 days ago
- Cleveland, OH
- 10 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkRisk and Compliance Manager Location: Columbus, OH Job Id: 860 # of Openings: 1 Formed in 1934, Telhio began as a credit union for Columbus Telephone Company (now AT&T) employees....
Location: 127 Public Square - Cleveland, Ohio 44114 Job Summary As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is...
The Compliance Coordinator's primary responsibility is to ensure the airline has complete and accurate FAA required training records, medical certificates, airman certificates and...
Responsible for oversight of the Consumer Lending Fair Lending Compliance Program....
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...
and international regions Develop and maintain risk assessment methodologies that proactively identify and mitigate potential regulatory risks Create and oversee global policies and procedures for: Anti-money...
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
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
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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