Compliance Manager Jobs in Fortville, 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.
Compliance Manager, Property Tax
- Indianapolis, IN (17 miles from Fortville, IN)
- 1 day ago
- Indianapolis, IN (17 miles from Fortville, IN)
- 1 day ago
Manager is responsible for overseeing the daily activities of the team....
- Indianapolis, IN (19 miles from Fortville, IN)
- 6 days ago
- Indianapolis, IN (19 miles from Fortville, IN)
- 6 days ago
Work for Indiana Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. At the state,...
Plan Sponsor Compliance Manager
- Indianapolis, IN (17 miles from Fortville, IN)
- 11 days ago
- Indianapolis, IN (17 miles from Fortville, IN)
- 11 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote Work- Indianapolis, IN (17 miles from Fortville, IN)
- 22 days ago
- Indianapolis, IN (17 miles from Fortville, IN)
- 22 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Associate Director of Compliance
- Indianapolis, IN (17 miles from Fortville, IN)
- 24 days ago
- Indianapolis, IN (17 miles from Fortville, IN)
- 24 days ago
Associate Director of Compliance Phalen Leadership Academies - 2.8 Indianapolis, IN Job Details Full-time Estimated: $85.2K - $106K a year 14 hours ago Benefits Dental insurance Vision insurance...
Associate Director, Compliance
- Zionsville, IN (23 miles from Fortville, IN)
- 45+ days ago
- Zionsville, IN (23 miles from Fortville, IN)
- 45+ days ago
Group 1001 is a consumer-centric, technology-driven family of insurance companies on a mission to deliver outstanding value and operational performance by combining financial strength and...
Remote WorkDemographic Data for Fortville, IN
Moving to Fortville, IN? Find some basic demographic data about Fortville, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fortville, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fortville, 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
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Executive Management
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Documentation
- Coaching
- Reporting
- Budgets
- Bachelor's Degree
- Microsoft PowerPoint
- 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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