Compliance Manager Jobs in Shelby Twp, MI
- Troy, MI (8 miles from Shelby Twp, MI)
- 19 hours ago
- Troy, MI (8 miles from Shelby Twp, MI)
- 19 hours ago
Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your back. When you work at OpTech, not only do you get health and dental...
Athletics Academic & Compliance Coordinator
- Detroit, MI (22 miles from Shelby Twp, MI)
- 4 days ago
- Detroit, MI (22 miles from Shelby Twp, MI)
- 4 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 (23 miles from Shelby Twp, MI)
- 5 days ago
- Farmington, MI (23 miles from Shelby Twp, MI)
- 5 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 (22 miles from Shelby Twp, MI)
- 10 days ago
- Detroit, MI (22 miles from Shelby Twp, MI)
- 10 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...
- Troy, MI (9 miles from Shelby Twp, MI)
- 15 days ago
- Troy, MI (9 miles from Shelby Twp, MI)
- 15 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...
BSA / OFAC Sanctions Compliance Manager
- Farmington Hills, MI (23 miles from Shelby Twp, MI)
- 45+ days ago
- Farmington Hills, MI (23 miles from Shelby Twp, 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...
BSA Sanctions Compliance Manager
- Farmington Hills, MI (23 miles from Shelby Twp, MI)
- 60+ days ago
- Farmington Hills, MI (23 miles from Shelby Twp, 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 Shelby Twp, MI
Moving to Shelby Twp, MI? Find some basic demographic data about Shelby Twp, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Shelby Twp, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Shelby Twp, 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
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- 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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