Compliance Manager Jobs in Grandview Heights, OH
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.
- Columbus, OH (8 miles from Grandview Heights, OH)
- 20 hours ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 20 hours ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
- Columbus, OH (8 miles from Grandview Heights, OH)
- 7 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 7 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...
Director, Compliance & Collections
- Columbus, OH (8 miles from Grandview Heights, OH)
- 20 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 20 days ago
Participate in organizational budgeting processes and financial planning for the department....
Security Risk and Compliance Director
- Grove City, OH (9 miles from Grandview Heights, OH)
- 45+ days ago
- Grove City, OH (9 miles from Grandview Heights, OH)
- 45+ days ago
Security Risk and Compliance DirectorLocation:CityScapeWhat you'll do:The Director of Security and Privacy Compliance is vested with the authority to facilitate the development, implementation,...
Security Risk and Compliance Director
- Columbus, OH (8 miles from Grandview Heights, OH)
- 45+ days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 45+ days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
FTZ and Trade Compliance Manager
- New Albany, OH (14 miles from Grandview Heights, OH)
- 45+ days ago
- New Albany, OH (14 miles from Grandview Heights, OH)
- 45+ days ago
Job Details: Job Description: Imagine the possibilities at Intel, where we develop groundbreaking technology that enhances the lives of people worldwide and shapes the future. You can be a part of...
Demographic Data for Grandview Heights, OH
Moving to Grandview Heights, OH? Find some basic demographic data about Grandview Heights, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Grandview Heights, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Grandview Heights, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Know Your Customer
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Internal Control
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Documentation
- Coaching
- Flexibility
- Reporting
- Bachelor's Degree
- Employee Development
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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