Compliance Manager Jobs in Highland, MI
Manager Compliance Advisory Commercial
- Farmington Hills, MI (13 miles from Highland, MI)
- 16 hours ago
- Farmington Hills, MI (13 miles from Highland, MI)
- 16 hours ago
Manager (CRCM) certification or other applicable/relevant certifications or licenses helpful but not required Work Best Category: Category C - Days in the office will either be designated days or will...
- Livonia, MI (22 miles from Highland, MI)
- 2 days ago
- Livonia, MI (22 miles from Highland, MI)
- 2 days ago
Primary Responsibilities: Assist the Director, and Compliance Supervisor to ensure all required permits and approvals are filed. This will also include helping to maintaining other programs and...
BSA Sanctions Compliance Manager
- Farmington Hills, MI (13 miles from Highland, MI)
- 19 days ago
- Farmington Hills, MI (13 miles from Highland, MI)
- 19 days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Demographic Data for Highland, MI
Moving to Highland, MI? Find some basic demographic data about Highland, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Highland, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Highland, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Quality Systems
- Wealth Management
- Laboratory Information Management System
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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