Compliance Manager Jobs in Michigan
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.
Corporate Compliance Director - Corporate Compliance Director Fair & Responsible Banking
- Novi, MI
- 7 days ago
- Novi, MI
- 7 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Alps Alpine, a leading manufacturer of electronic components and automotive infotainment systems, has brought the world numerous First 1 and Number 1 products since its founding in 1948. The Alps...
HR Policy & Compliance Manager Thomson Reuters is seeking an experienced and detail-oriented HR Policy & Compliance Manager to lead the development, implementation, and maintenance of HR policy and...
BSA Sanctions Compliance Manager
- Farmington Hills, MI
- 30+ days ago
- Farmington Hills, MI
- 30+ 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...
- Sault Sainte Marie, MI
- 30+ days ago
- Sault Sainte Marie, MI
- 30+ days ago
Planning & Development Team Member Preference Applies Under the supervision of the Director of Strategic Planning, the Grants Compliance Manager has the primary responsibility to oversee the administration...
Demographic Data for Michigan
Moving to Michigan? Find some basic demographic data about Michigan below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Michigan
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Michigan 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
- Know Your Customer
- Equity Research
- Technical Accounting
- Internal Control
- Equities
- Derivatives
- Management Reporting
- BSA
- Fixed Income
- Employee Benefits
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Anti-Money Laundering
- International Business
- Grant Management
- Fraud Investigation
- Business Processes
- Due Diligence
- Executive Management
- Resolution
- Finance
- Liaison
- Reimbursement
- Change Management
- Risk Management
- Strategy Development
- Implementation
- Accounting
- Auditing
- Written Communication
- Documentation
- Mentoring
- Verbal Communication
- Coaching
- Investigation
- Reporting
- Collaboration
- Flexibility
- Interpersonal Skills
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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