Compliance Manager Jobs in London, 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.
Payments Division Compliance Manager
- Columbus, OH (24 miles from London, OH)
- 3 days ago
- Columbus, OH (24 miles from London, OH)
- 3 days ago
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required....
Risk & Compliance Manager - Program Management
- Columbus, OH (24 miles from London, OH)
- 16 days ago
- Columbus, OH (24 miles from London, OH)
- 16 days ago
As a critical member of the Strategy Advancement team, the Risk & Compliance Manager, Program Management will oversee risk, compliance, and audit activities for the Data, AI and Analytics Office (DAO...
- Columbus, OH (24 miles from London, OH)
- 26 days ago
- Columbus, OH (24 miles from London, OH)
- 26 days ago
Compliance Manager-Transplant The Ohio State University Wexner Medical Center - 3.9 Columbus, OH Job Details Full-time 1 day ago Qualifications Customer service 5 years Mid-level Master's degree Analysis...
- Columbus, OH (20 miles from London, OH)
- 28 days ago
- Columbus, OH (20 miles from London, OH)
- 28 days ago
Job Title: Compliance Manager-Transplant Department: University Hospital | Transplant Center Job Description Position Summary The Transplant Compliance Specialist reports directly to the Senior Director...
Director, Compliance & Audit Team
- Columbus, OH (24 miles from London, OH)
- 30+ days ago
- Columbus, OH (24 miles from London, OH)
- 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...
Manager of Compliance & Security
- Columbus, OH (24 miles from London, OH)
- 30+ days ago
- Columbus, OH (24 miles from London, OH)
- 30+ days ago
Wondr Health Manager of Compliance & Security in Columbus , Ohio JOB DESCRIPTION DEPARTMENT : Technology : IT & Security POSITION : Manager of Compliance and Security REPORTS TO: S VP, Information...
Remote Work- Columbus, OH (24 miles from London, OH)
- 45+ days ago
- Columbus, OH (24 miles from London, OH)
- 45+ days ago
Purpose and Job Summary: Lument, a subsidiary of ORIX Corporation USA, provides comprehensive capital solutions for multifamily, affordable, seniors and health care real estate. This includes a...
- Columbus, OH (24 miles from London, OH)
- 60+ days ago
- Columbus, OH (24 miles from London, OH)
- 60+ days ago
The Role Veeva is seeking a detail-oriented compliance manager to join our global IT organization. This role is based in the Central Ohio area....
Remote WorkEnvironmental Services Compliance Manager- REMOTE
- Columbus, OH (24 miles from London, OH)
- 60+ days ago
- Columbus, OH (24 miles from London, OH)
- 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 London, OH
Moving to London, OH? Find some basic demographic data about London, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in London, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in London, 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
- Know Your Customer
- OFAC
- Private Banking
- Management Reporting
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Asset Management
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Multitasking
- 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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