Compliance Manager Jobs in Oakland, MI
BSA Sanctions Compliance Manager
- Farmington Hills, MI (20 miles from Oakland, MI)
- 2 days ago
- Farmington Hills, MI (20 miles from Oakland, MI)
- 2 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...
Director of Compliance Testing & Monitoring
- Farmington Hills, MI (20 miles from Oakland, MI)
- 19 days ago
- Farmington Hills, MI (20 miles from Oakland, MI)
- 19 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
- Clinton Township, MI (16 miles from Oakland, MI)
- 45+ days ago
- Clinton Township, MI (16 miles from Oakland, MI)
- 45+ days ago
We are AUTOKINITON AUTOKINITON is a Michigan-based family of automotive companies delivering operational excellence, high-quality execution, and customer service. We offer 100% vertical...
Demographic Data for Oakland, MI
Moving to Oakland, MI? Find some basic demographic data about Oakland, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Oakland, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Oakland, 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
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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