Compliance Manager Jobs in Lawrence, 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.
Director, Compliance & Audit Team
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
In this role you will partner with local client teams to develop and deliver health and welfare compliance solutions to clients. You will be working both directly with clients and in coordination...
Global Service and Support Equipment Compliance Manager
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
Discover Impactful Work: The Global Service and Support (GSS) Equipment Compliance Manager oversees the field and depot calibrated tool program to ensure compliance is met and maintained....
Manager of Compliance & Security
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
- Indianapolis, IN (5 miles from Lawrence, IN)
- 30+ days ago
DEPARTMENT : Technology : IT & Security POSITION : Manager of Compliance and Security REPORTS TO: S VP, Information Technology and Security SUPERVISES: None JOB CLASS : Exempt COMPANY OVERVIEW :...
Remote WorkGlobal Trade & Customs Compliance Manager
- Brownsburg, IN (17 miles from Lawrence, IN)
- 60+ days ago
- Brownsburg, IN (17 miles from Lawrence, IN)
- 60+ days ago
Job Summary: Our Manager, of C ustoms Compliance is a detailed oriented hands-on collaborative customs compliance professional with a strong foundation in US Government regulations especially for...
Environmental Services Compliance Manager- REMOTE
- Indianapolis, IN (5 miles from Lawrence, IN)
- 60+ days ago
- Indianapolis, IN (5 miles from Lawrence, IN)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Lawrence, IN
Moving to Lawrence, IN? Find some basic demographic data about Lawrence, IN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lawrence, IN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lawrence, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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