Compliance Manager Jobs in Batavia, 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.
- Cincinnati, OH (16 miles from Batavia, OH)
- 5 days ago
- Cincinnati, OH (16 miles from Batavia, OH)
- 5 days ago
Job DescriptionAre you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments...
- Cincinnati, OH (16 miles from Batavia, OH)
- 30+ days ago
- Cincinnati, OH (16 miles from Batavia, OH)
- 30+ days ago
PSG is the global pump, metering and dispensing-solution expert, enabling the safe and efficient transfer of critical and valuable fluids that require optimal performance and reliability in...
- Cincinnati, OH (9 miles from Batavia, OH)
- 30+ days ago
- Cincinnati, OH (9 miles from Batavia, OH)
- 30+ days ago
PSG is the global pump, metering and dispensing-solution expert, enabling the safe and efficient transfer of critical and valuable fluids that require optimal performance and reliability in...
- Cincinnati, OH (16 miles from Batavia, OH)
- 90+ days ago
- Cincinnati, OH (16 miles from Batavia, OH)
- 90+ days ago
EOE ","xdm:title":"Description"}]}}" data-cmp-contentfragment-path="/content/dam/omya/content-fragments/jobs/vacancies/usa/regional-compliance-manager-usci"> Regional Compliance Manager - USCI Description...
Senior Manager - SAP Security Governance: Risk and Compliance Management
- Cincinnati, OH (16 miles from Batavia, OH)
- 90+ days ago
- Cincinnati, OH (16 miles from Batavia, OH)
- 90+ days ago
Job Location Cincinnati Job Description We're seek a highly skilled and experienced professional to assume the Senior Manager of SAP Second Line of Defense role. In this strategic position, you...
Demographic Data for Batavia, OH
Moving to Batavia, OH? Find some basic demographic data about Batavia, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Batavia, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Batavia, OH 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
- Fannie Mae
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- 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
Other Career Titles
Here are some other career titles that require similar skills
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