Compliance Manager Jobs in Romulus, MI
Athletics Academic & Compliance Coordinator
- Detroit, MI (17 miles from Romulus, MI)
- 3 days ago
- Detroit, MI (17 miles from Romulus, MI)
- 3 days ago
Description Job ID AH9937-3201-1865 Position Classification FT Administrative Hourly Position Summary Assist in overseeing the administration of the Academics & Welfare of the student-athlete that...
- Farmington, MI (21 miles from Romulus, MI)
- 4 days ago
- Farmington, MI (21 miles from Romulus, MI)
- 4 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....
- Detroit, MI (17 miles from Romulus, MI)
- 8 days ago
- Detroit, MI (17 miles from Romulus, MI)
- 8 days ago
WERE CHANGING ENTERTAINMENT. COME JOIN US. Were always looking for talent that believes in having fun. At PENN Entertainment, youll get to be a part of an exciting industry, where the days and...
- Novi, MI (20 miles from Romulus, MI)
- 12 days ago
- Novi, MI (20 miles from Romulus, MI)
- 12 days ago
The Compliance Manager should be prepared to embrace change and provide support for others as technology and service improvements are implemented....
Senior CRA Compliance & Operations Manager
- Novi, MI (20 miles from Romulus, MI)
- 30+ days ago
- Novi, MI (20 miles from Romulus, 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 (21 miles from Romulus, MI)
- 45+ days ago
- Farmington Hills, MI (21 miles from Romulus, 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 (20 miles from Romulus, MI)
- 45+ days ago
- Novi, MI (20 miles from Romulus, MI)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Assistant Compliance Director, Monitoring
- Ypsilanti, MI (14 miles from Romulus, MI)
- 45+ days ago
- Ypsilanti, MI (14 miles from Romulus, MI)
- 45+ days ago
Assistant Compliance Director, Monitoring Eastern Michigan University - 4.2 Ypsilanti, MI Job Details Full-time Estimated: $52.9K - $77.8K a year 21 hours ago Qualifications Microsoft Word...
BSA Sanctions Compliance Manager
- Farmington Hills, MI (21 miles from Romulus, MI)
- 60+ days ago
- Farmington Hills, MI (21 miles from Romulus, 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...
Student Conduct & Compliance Coordinator
- Dearborn, MI (10 miles from Romulus, MI)
- 90+ days ago
- Dearborn, MI (10 miles from Romulus, MI)
- 90+ days ago
Henry Ford College presents an opportunity for a Student Conduct & Compliance Coordinator. The Student Conduct and Compliance Coordinator reports to the Assistant Director of Student Conduct...
Demographic Data for Romulus, MI
Moving to Romulus, MI? Find some basic demographic data about Romulus, MI below.
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Salary for Compliance Manager Jobs in Romulus, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Romulus, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- 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
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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