Compliance Manager Jobs in Wilmington, 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.
Lease Compliance and Operations Manager - Office of Real Estate Management
- Boston, MA (15 miles from Wilmington, MA)
- 19 hours ago
- Boston, MA (15 miles from Wilmington, MA)
- 19 hours ago
Lease Compliance and Operations Manager - Office of Real Estate Management (250001JQ) Job Description Lease Compliance and Operations Manager - Office of Real Estate Management - (250001JQ)...
Global Logistics & Trade Compliance Coordinator
- Newburyport, MA (22 miles from Wilmington, MA)
- 4 days ago
- Newburyport, MA (22 miles from Wilmington, MA)
- 4 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,...
Quality Systems & Regulatory Affairs Manager
- Boston, MA (15 miles from Wilmington, MA)
- 4 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 4 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...
Fintech Compliance Manager, Banking
- Boston, MA (15 miles from Wilmington, MA)
- 5 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 5 days ago
Toast offers remote and hybrid work flexibility. Our Legal & Compliance teams are primarily concentrated in Boston, Chicago, New York, Washington DC, and San Francisco. Candidates residing in...
Revenue Compliance Coordinator
- Boston, MA (15 miles from Wilmington, MA)
- 8 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 8 days ago
About Ropes & Gray Ropes & Gray is a preeminent global law firm. The firm has been ranked in the top three on The American Lawyer's prestigious A-List for eight consecutive years and #1 on...
- Boston, MA (15 miles from Wilmington, MA)
- 9 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 9 days ago
Compliance Coordinator US-MA-Boston Job ID: 2025-6368 Type: Regular Full-Time # of Openings: 1 Boston Overview Starlite Building Services is a construction services operation that serves clients...
- Lowell, MA (9 miles from Wilmington, MA)
- 10 days ago
- Lowell, MA (9 miles from Wilmington, MA)
- 10 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...
- Newton, MA (14 miles from Wilmington, MA)
- 11 days ago
- Newton, MA (14 miles from Wilmington, MA)
- 11 days ago
Provides information and training to: City staff; board and commission members: and elected officials on Open Meeting Law requirements, Public Records Law, and Conflict of Interest Law. Records...
- Boston, MA (15 miles from Wilmington, MA)
- 11 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 11 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
Compliance Director, Advanced Wound Management
- Andover, MA (5 miles from Wilmington, MA)
- 12 days ago
- Andover, MA (5 miles from Wilmington, MA)
- 12 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...
Chief Compliance Officer, Global High Net Worth Business
- Boston, MA (15 miles from Wilmington, MA)
- 15 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 15 days ago
Collaboration and Coordination: Work closely with the Asia Chief Anti-Money Laundering Officer to ensure alignment with anti-money laundering (AML) regulations and initiatives....
Bank Policy & Advisory Compliance Officer, Assistant Vice President
- Boston, MA (15 miles from Wilmington, MA)
- 17 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 17 days ago
Who we are looking for We are looking for a highly motivated and experienced Compliance Officer, AVP to join our dynamic Bank Policy & Advisory (BP&A) team in Corporate Compliance. The ideal...
R & D Sr. Regulatory Affairs Manager
- Boston, MA (15 miles from Wilmington, MA)
- 21 days ago
- Boston, MA (15 miles from Wilmington, MA)
- 21 days ago
R & D Sr. Regulatory Affairs Manager LOCATION Boston, MA TYPE Direct Hire ID FL... POSTED Apr 4, 2025 Description SUMMARY The Senior Manager of Regulatory Affairs will lead the regulatory...
Compliance Coordinator, COE Diligence
- Boston, MA (15 miles from Wilmington, MA)
- 30+ days ago
- Boston, MA (15 miles from Wilmington, MA)
- 30+ days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
Institutional Broker Dealer Compliance Manager
- Boston, MA (15 miles from Wilmington, MA)
- 30+ days ago
- Boston, MA (15 miles from Wilmington, MA)
- 30+ days ago
Overview: Responsible for contributing to and supporting the broker dealer compliance program for M&T Securities, Inc. Will help develop, maintain, and continuously enhance the broker dealer...
Demographic Data for Wilmington, MA
Moving to Wilmington, MA? Find some basic demographic data about Wilmington, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wilmington, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wilmington, 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
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- 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
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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