Compliance Manager Jobs in East Chicago, IN
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.
- Chicago, IL (20 miles from East Chicago, IN)
- 15 hours ago
- Chicago, IL (20 miles from East Chicago, IN)
- 15 hours 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...
Audit Manager: Compliance (Hybrid)
- Chicago, IL (20 miles from East Chicago, IN)
- 1 day ago
- Chicago, IL (20 miles from East Chicago, IN)
- 1 day ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Senior Manager of Compliance Communications
- Chicago, IL (20 miles from East Chicago, IN)
- 5 days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 5 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
- Chicago, IL (20 miles from East Chicago, IN)
- 29 days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 29 days ago
The Global Economic Sanctions Compliance Manager provides consultation and advice to partners on the implications of economic sanctions regulations to Northern Trust and its businesses....
Cybersecurity Risk & Compliance Manager
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
The Global Economic Sanctions Compliance Manager provides consultation and advice to partners on the implications of economic sanctions regulations to Northern Trust and its businesses....
Procurement and Contracts Compliance Manager
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
The Procurement & Contracts Compliance Manager is responsible for overseeing Moody's contract administration and purchase order process to ensure accuracy, efficiency, and compliance with institutional...
Senior Manager, Compliance Advisor - Credit Card
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 30+ days ago
Compliance certifications such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering Specialists) certification, or CIPP (Certified Information Privacy...
Compliance Manager, Credit Products
- Chicago, IL (20 miles from East Chicago, IN)
- 45+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 45+ days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Associate Director, Compliance
- Chicago, IL (20 miles from East Chicago, IN)
- 60+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 60+ days ago
Job Details Level: Experienced Job Location: Chicago Office - Chicago, IL Salary Range: Undisclosed Description About Cresset Cresset is a firm built by clients, for clients. As an independent,...
Tax Manager, Compliance & Provision
- Chicago, IL (20 miles from East Chicago, IN)
- 60+ days ago
- Chicago, IL (20 miles from East Chicago, IN)
- 60+ days ago
Overview... JBT Marel Corporation (JBTM) is seeking an experienced and detail-oriented Tax Manager to join our team. The Tax Manager will play a crucial role in managing and overseeing the...
Demographic Data for East Chicago, IN
Moving to East Chicago, IN? Find some basic demographic data about East Chicago, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in East Chicago, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in East Chicago, IN 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
- Internal Control
- Management Reporting
- 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
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Consulting
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Bachelor's Degree
- Coaching
- 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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