Compliance Manager Jobs in Highland, MI
- Farmington, MI (13 miles from Highland, MI)
- 6 days ago
- Farmington, MI (13 miles from Highland, MI)
- 6 days ago
The Compliance Manager will play a critical role in developing and managing processes that ensure daily regulatory alignment across all research testing sites....
- Novi, MI (13 miles from Highland, MI)
- 15 days ago
- Novi, MI (13 miles from Highland, MI)
- 15 days ago
The Compliance Manager should be prepared to embrace change and provide support for others as technology and service improvements are implemented....
- Troy, MI (24 miles from Highland, MI)
- 16 days ago
- Troy, MI (24 miles from Highland, MI)
- 16 days ago
Flex-N-Gate is a leading manufacturer and supplier of components for the automotive industry, recently ranked 10th of the 150 Top North American Suppliers in “Automotive News.” A growing and vital...
Senior CRA Compliance & Operations Manager
- Novi, MI (13 miles from Highland, MI)
- 30+ days ago
- Novi, MI (13 miles from Highland, MI)
- 30+ days ago
Manage the record keeping and analysis of lending, investment, service, and donation activities that contribute towards the Bank's CRA goals....
BSA / OFAC Sanctions Compliance Manager
- Farmington Hills, MI (13 miles from Highland, MI)
- 45+ days ago
- Farmington Hills, MI (13 miles from Highland, MI)
- 45+ 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...
Corporate Compliance Director - Corporate Compliance Director Fair & Responsible Banking
- Novi, MI (13 miles from Highland, MI)
- 45+ days ago
- Novi, MI (13 miles from Highland, MI)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
BSA Sanctions Compliance Manager
- Farmington Hills, MI (13 miles from Highland, MI)
- 60+ days ago
- Farmington Hills, MI (13 miles from Highland, MI)
- 60+ 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
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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