Compliance Manager Jobs in Milford, 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 (12 miles from Milford, OH)
- 8 days ago
- Cincinnati, OH (12 miles from Milford, OH)
- 8 days ago
Position OverviewAs our organization continues to expand its global footprint, we are seeking a strategic and visionary Senior Director of Global Compliance to lead our Worldpay for Platforms...
Audit Project Manager - Compliance
- Newport, KY (14 miles from Milford, OH)
- 14 days ago
- Newport, KY (14 miles from Milford, OH)
- 14 days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...
- Mason, OH (13 miles from Milford, OH)
- 19 days ago
- Mason, OH (13 miles from Milford, OH)
- 19 days ago
Anticipated End Date: 2025-05-02 Position Title: Compliance Manager Job Description: Compliance Manager Location: This position will work a hybrid model (remote and office)....
- Cincinnati, OH (5 miles from Milford, OH)
- 60+ days ago
- Cincinnati, OH (5 miles from Milford, OH)
- 60+ 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...
Senior Manager - SAP Security Governance: Risk and Compliance Management
- Cincinnati, OH (12 miles from Milford, OH)
- 90+ days ago
- Cincinnati, OH (12 miles from Milford, 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 Milford, OH
Moving to Milford, OH? Find some basic demographic data about Milford, OH below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Milford, OH
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Milford, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Prioritizing
- Loss Control
- Automated Clearing House
- Commercial Banking
- Know Your Customer
- OFAC
- Public Accounting
- Generally Accepted Accounting Principles
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Lending
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Reporting
- Data Analysis
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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