Compliance Manager Jobs in Clarkston, MI
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.
BSA Sanctions Compliance Manager
- Farmington Hills, MI (15 miles from Clarkston, MI)
- 17 days ago
- Farmington Hills, MI (15 miles from Clarkston, MI)
- 17 days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
- Auburn Hills, MI (8 miles from Clarkston, MI)
- 18 days ago
- Auburn Hills, MI (8 miles from Clarkston, MI)
- 18 days ago
The Trade Compliance Manager will oversee Global Trade Compliance responsibilities for the U.S.based business area of a multi-national company....
- Troy, MI (15 miles from Clarkston, MI)
- 29 days ago
- Troy, MI (15 miles from Clarkston, MI)
- 29 days ago
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
- Farmington Hills, MI (15 miles from Clarkston, MI)
- 45+ days ago
- Farmington Hills, MI (15 miles from Clarkston, MI)
- 45+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Demographic Data for Clarkston, MI
Moving to Clarkston, MI? Find some basic demographic data about Clarkston, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clarkston, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clarkston, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Certified Internal Auditor
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- BSA
- Internal Control
- Retirement Planning
- Consumer Lending
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Flexibility
- Education Experience
- 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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