Compliance Manager Jobs in Germantown, WI
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.
- Milwaukee, WI (17 miles from Germantown, WI)
- 5 days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 5 days ago
Banks compliance and monitoring for anti-money laundering, the Bank Secrecy Act, the know your customer process, FinCEN reporting, OFAC-related issues or Suspicious Activity Report filings....
Customs Compliance Coordinator (On-Site)
- Menomonee Falls, WI (6 miles from Germantown, WI)
- 5 days ago
- Menomonee Falls, WI (6 miles from Germantown, WI)
- 5 days ago
This role is based at our Corporate Office in Menomonee Falls, WI. Youll work onsite from Monday through Thursday, with the option to work remotely on Fridays. About the Role In this role, you...
Data and Compliance Coordinator
- Milwaukee, WI (17 miles from Germantown, WI)
- 19 days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 19 days ago
Join Our Award-Winning Team at Aug Prep! Aug Prep is more than a school, it's a community where excellence, faith, and heart come together. Were not only about high standards but also creating a...
Membership Services Compliance Coordinator (Milwaukee)
- Milwaukee, WI (17 miles from Germantown, WI)
- 24 days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 24 days ago
Overview UW Credit Union is seeking a Membership Services Compliance Coordinator to play a vital role in maintaining regulatory and operational excellence within our Membership Services division....
- Milwaukee, WI (17 miles from Germantown, WI)
- 25 days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 25 days ago
JOB REQUIREMENTS: At Associated Bank we strive to create an inclusiveculture where different perspectives are valued and recognized asstrengths critical to our success. If you thrive in an...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Milwaukee, WI (17 miles from Germantown, WI)
- 27 days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 27 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 WorkFood Safety&Regulatory Compliance Manager
- Milwaukee, WI (17 miles from Germantown, WI)
- 30+ days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 30+ days ago
The Headlines: The food safety & regulatory compliance manager will provide insight and direction for the Food Safety programs required by our production facilites, comanufacturers and our route to...
- Milwaukee, WI (17 miles from Germantown, WI)
- 30+ days ago
- Milwaukee, WI (17 miles from Germantown, WI)
- 30+ days ago
Application Deadline: Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Assists in the implementation, maintenance and administration of a specific compliance program....
Imaging Compliance Coordinator
- West Allis, WI (15 miles from Germantown, WI)
- 30+ days ago
- West Allis, WI (15 miles from Germantown, WI)
- 30+ days ago
Department: 36337 Advocate Aurora Health Corporate - Clinical Integration Imaging Status: Full time Benefits Eligible: Yes Hou rs Per Week: 40 Schedule Details/Additional Information: Full time...
Demographic Data for Germantown, WI
Moving to Germantown, WI? Find some basic demographic data about Germantown, WI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Germantown, WI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Germantown, WI 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
- 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
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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