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.
The Division of Cannabis Control is currently seeking candidates to fill a Cannabis/Marijuana Compliance Supervisor position. The Cannabis/Marijuana Compliance Supervisor will manage a region of...
Our client is currently seeking a Quality Compliance Supervisor to lead daily QA/QC operations and ensure full compliance with regulatory, customer, and internal quality standards. This role is...
Compliance Manager - Wealth Management and Trust Testing
- Brooklyn, OH
- 3 days ago
- Brooklyn, OH
- 3 days ago
The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as well as a passion for continuous learning and challenging the status quo....
Compliance Officer Wealth Management and Trust Testing
- Brooklyn, OH
- 3 days ago
- Brooklyn, OH
- 3 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Keys second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the REA Program)...
Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc....
Receiving Compliance Coordinator (Onsite- Mansfield OH)
- Mansfield, OH
- 6 days ago
- Mansfield, OH
- 6 days ago
Receiving Compliance Coordinator - Are you ready to make a difference?At School Specialty, we are firm believers that schools should be the most incredible spaces on earth, designed to inspire...
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 Job Summary As part of Keys second line of defense Compliance Risk Management function, the Complaints Management Compliance Officer is...
Founded in 1992, Tradesmen International is a recognized leader in skilled labor staffing and workforce consulting, with a strong focus on Safety, Productivity, and Craftsmanship. Our...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Columbus, OH
- 15 days ago
- Columbus, OH
- 15 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkTechnical Governance, Risk, & Compliance Manager
- Cleveland, OH
- 15 days ago
- Cleveland, OH
- 15 days ago
CBIZ, Inc. is a leading professional services advisor to middle market businesses and organizations nationwide. With unmatched industry knowledge and expertise in accounting, tax, advisory,...
Certified Regulatory Compliance Manager (CRCM), or equivalent, certification preferred or willingness to achieve certification when eligible....
Environmental Compliance Coordinator (Waste Coordinator)
- West Chester, OH
- 16 days ago
- West Chester, OH
- 16 days ago
Theres no pledge more important than the one we make to look after our environment, and were committed to helping you do exactly that. Join us as we strive to ensure a sustainable future for our...
, current regulatory focuses, previous examination findings, and input from Audit and conducts interviews and discussions with managers at all levels to understand the lending process, lending guidelines...
Position: Safety Compliance Coordinator - Logs Job Description: Under the direction of the Safety Department Manager, the Safety Compliance Coordinator - Logs is responsible for driver electronic...
Sr Compliance Officer - Financial Crimes Governance
- Brooklyn, OH
- 28 days ago
- Brooklyn, OH
- 28 days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC...
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
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- 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 »