Compliance Manager Jobs in Granite City, IL
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 1 day ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Bank Compliance Director- Compliants & Third Party Oversight
- Saint Louis, MO (8 miles from Granite City, IL)
- 2 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 2 days ago
Licenses & Credentials Minimum Preferred: Certified Regulatory Compliance Manager (CRCM); candidates without a CRCM must obtain certification within one year of employment to ensure compliance expertise...
Bank Compliance Director- Compliants & Third Party Oversight
- Saint Louis, MO (8 miles from Granite City, IL)
- 3 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 3 days ago
Licenses & Credentials Minimum Preferred: Certified Regulatory Compliance Manager (CRCM); candidates without a CRCM must obtain certification within one year of employment to ensure compliance expertise...
- Saint Louis, MO (8 miles from Granite City, IL)
- 3 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 3 days ago
The Grants Compliance Manager is responsible for shaping organizational strategy by continuous identification and sourcing of campaign and non-campaign grant opportunities, preparation and submission...
- Saint Louis, MO (8 miles from Granite City, IL)
- 15 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 15 days ago
Licenses & Credentials Minimum Required: Certified Regulatory Compliance Manager (CRCM) or the ability to obtain within one year of employment....
Senior Trade Compliance Manager
- Saint Louis, MO (8 miles from Granite City, IL)
- 15 days ago
- Saint Louis, MO (8 miles from Granite City, IL)
- 15 days ago
The Senior Trade Compliance Manager plays a crucial role in providing governance, oversight and execution direction to leadership and team members involved in Regulatory Compliance for Emerson Tool...
Manager, Compliance (US) and Tax Accounting (US/Canada)
- Chesterfield, MO (23 miles from Granite City, IL)
- 20 days ago
- Chesterfield, MO (23 miles from Granite City, IL)
- 20 days ago
Location : St. Louis MO City : Chesterfield State : Missouri (US-MO) Country : United States (US) Requisition Number : 40351 A Day in the Life: Responsible for the timely reporting, quality and...
Demographic Data for Granite City, IL
Moving to Granite City, IL? Find some basic demographic data about Granite City, IL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Granite City, IL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Granite City, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Consumer Lending
- Internal Control
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Management Consulting
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Resolution
- Finance
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Consulting
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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