Compliance Manager Jobs in Methuen, MA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Global Logistics & Trade Compliance Coordinator
- Newburyport, MA (16 miles from Methuen, MA)
- 2 days ago
- Newburyport, MA (16 miles from Methuen, MA)
- 2 days ago
Rochester Electronics is immediately hiring for a Global Logistics & Trade Compliance Coordinator! At Rochester Electronics, we create an excellent employee experience focused on value,...
- Lowell, MA (7 miles from Methuen, MA)
- 8 days ago
- Lowell, MA (7 miles from Methuen, MA)
- 8 days ago
Under the direction of the VP of BSA and Compliance, Responsible for administering compliance with all aspects of Deposit Compliance, Lending Compliance and audit programs, as well as all other matters...
Compliance Director, Advanced Wound Management
- Andover, MA (5 miles from Methuen, MA)
- 10 days ago
- Andover, MA (5 miles from Methuen, MA)
- 10 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
- Somerville, MA (24 miles from Methuen, MA)
- 30+ days ago
- Somerville, MA (24 miles from Methuen, MA)
- 30+ days ago
Find the job made for you. Browse over 130K jobs at top companies and fast-growing startups. Create an account Sign up with Google or Sign up with Email Full Name Email Password By continuing you...
Inventory Control and SOX Compliance Manager
- Billerica, MA (13 miles from Methuen, MA)
- 90+ days ago
- Billerica, MA (13 miles from Methuen, MA)
- 90+ days ago
Summary of role The Inventory Controls and SOX Compliance Manager will be responsible for overseeing and optimizing the inventory management processes within the organization....
Civil Rights Compliance Coordinator
- Nashua, NH (14 miles from Methuen, MA)
- 90+ days ago
- Nashua, NH (14 miles from Methuen, MA)
- 90+ days ago
Position Type: Admin II: Asst. Principal & Director,Other Date Posted: 1/3/2025 Location: District Office Date Available: ASAP Closing Date: 01/13/2025 Additional Information: Show/Hide...
Demographic Data for Methuen, MA
Moving to Methuen, MA? Find some basic demographic data about Methuen, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Methuen, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Methuen, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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