Compliance Manager Jobs in Peabody, 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.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Boston, MA (12 miles from Peabody, MA)
- 2 days ago
- Boston, MA (12 miles from Peabody, MA)
- 2 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
- Boston, MA (12 miles from Peabody, MA)
- 4 days ago
- Boston, MA (12 miles from Peabody, MA)
- 4 days ago
Bank's compliance and monitoring for anti-money laundering, the Bank Secrecy Act, the know your customer process, FinCEN reporting, OFAC-related issues or Suspicious Activity Report filings....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Boston, MA (12 miles from Peabody, MA)
- 13 days ago
- Boston, MA (12 miles from Peabody, MA)
- 13 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkSvp, Chief Compliance Officer, Ssga
- Boston, MA (12 miles from Peabody, MA)
- 18 days ago
- Boston, MA (12 miles from Peabody, MA)
- 18 days ago
As Chief Compliance Officer you willContinue to improve and build upon a strong global compliance program in support of the fourth largest asset management firm in the world that keeps pace with...
Auditing & Compliance Director - Software as a Medical Device (SaMD)
- Waltham, MA (17 miles from Peabody, MA)
- 18 days ago
- Waltham, MA (17 miles from Peabody, MA)
- 18 days ago
LOCATION: Hybrid - 8 days a month in the office (see approved locations on the posting). OVERVIEW You will be the global product quality lead in support of a broad portfolio of on-market medical...
Compliance Director, Fidelity Capital Markets
- Boston, MA (12 miles from Peabody, MA)
- 19 days ago
- Boston, MA (12 miles from Peabody, MA)
- 19 days ago
The Role As a member of the Fidelity Capital Markets (FCM) Compliance team, you will serve as an informed and trusted business partner, promoting a culture of ethical conduct and commitment to...
Senior Compliance Officer of Independent Risk Management, Senior Vice President
- Boston, MA (12 miles from Peabody, MA)
- 19 days ago
- Boston, MA (12 miles from Peabody, MA)
- 19 days ago
SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior Compliance Officer (SCO) to oversee...
VP, Compliance Officer - Asset Management
- Boston, MA (12 miles from Peabody, MA)
- 24 days ago
- Boston, MA (12 miles from Peabody, MA)
- 24 days ago
Division: Asset Management Department: Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer, Wealth Management Status: Exempt/Officer Grade: 12 Salary Range:...
Cybersecurity Risk & Compliance Manager
- Boston, MA (12 miles from Peabody, MA)
- 29 days ago
- Boston, MA (12 miles from Peabody, MA)
- 29 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Westwood, MA (24 miles from Peabody, MA)
- 45+ days ago
- Westwood, MA (24 miles from Peabody, MA)
- 45+ days ago
Description Are you passionate about data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance...
Remote WorkQuality Systems & Regulatory Affairs Manager
- Boston, MA (12 miles from Peabody, MA)
- 60+ days ago
- Boston, MA (12 miles from Peabody, MA)
- 60+ days ago
At WHOOP, we're on a mission to unlock human performance. WHOOP empowers members to perform at a higher level through a deeper understanding of their bodies and daily lives. WHOOP is seeking a...
Demographic Data for Peabody, MA
Moving to Peabody, MA? Find some basic demographic data about Peabody, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Peabody, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Peabody, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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