Compliance Manager Jobs in Mentor, 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.
Global Trade Compliance Director & Counsel
- Cleveland, OH (22 miles from Mentor, OH)
- 8 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 8 days ago
at nVent Management Company in Cleveland, Ohio, United States Job Description We're looking for people who put their innovation to work to advance our success - and their own. Join an organization...
Private Bank Director, Compliance
- Cleveland, OH (22 miles from Mentor, OH)
- 16 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 16 days ago
Job Summary Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities industry...
Commercial and Deposits Bank Director, Compliance
- Cleveland, OH (22 miles from Mentor, OH)
- 16 days ago
- Cleveland, OH (22 miles from Mentor, OH)
- 16 days ago
Job Summary Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities industry...
- Beachwood, OH (16 miles from Mentor, OH)
- 60+ days ago
- Beachwood, OH (16 miles from Mentor, OH)
- 60+ days ago
Eaton's Corporate Sector division is currently seeking a Compliance Manager. The expected annual salary range for this role is $123750.0 - $181500.0 a year....
Demographic Data for Mentor, OH
Moving to Mentor, OH? Find some basic demographic data about Mentor, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mentor, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mentor, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Loss Control
- Automated Clearing House
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Lending
- International Business
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Finance
- Business Administration
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Verbal Communication
- Written Communication
- Investigation
- Auditing
- Presentation
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Employee Development
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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