Compliance Manager Jobs in Southgate, MI
Athletics Academic & Compliance Coordinator
- Detroit, MI (12 miles from Southgate, MI)
- 1 day ago
- Detroit, MI (12 miles from Southgate, MI)
- 1 day 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 Southgate, MI)
- 1 day ago
- Farmington, MI (23 miles from Southgate, MI)
- 1 day 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 (12 miles from Southgate, MI)
- 6 days ago
- Detroit, MI (12 miles from Southgate, MI)
- 6 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 (24 miles from Southgate, MI)
- 10 days ago
- Novi, MI (24 miles from Southgate, MI)
- 10 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 Southgate, MI)
- 11 days ago
- Troy, MI (24 miles from Southgate, MI)
- 11 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 (24 miles from Southgate, MI)
- 28 days ago
- Novi, MI (24 miles from Southgate, MI)
- 28 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 (23 miles from Southgate, MI)
- 30+ days ago
- Farmington Hills, MI (23 miles from Southgate, MI)
- 30+ 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 (24 miles from Southgate, MI)
- 45+ days ago
- Novi, MI (24 miles from Southgate, MI)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Assistant Compliance Director, Monitoring
- Ypsilanti, MI (21 miles from Southgate, MI)
- 45+ days ago
- Ypsilanti, MI (21 miles from Southgate, 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 (23 miles from Southgate, MI)
- 60+ days ago
- Farmington Hills, MI (23 miles from Southgate, 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 (6 miles from Southgate, MI)
- 90+ days ago
- Dearborn, MI (6 miles from Southgate, 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 Southgate, MI
Moving to Southgate, MI? Find some basic demographic data about Southgate, MI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Southgate, MI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Southgate, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- 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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