Compliance Manager Jobs in Aberdeen, NJ
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.
Alcohol Compliance Supervisor, Sports Illustrated Stadium
- Harrison, NJ (23 miles from Aberdeen, NJ)
- 5 hours ago
- Harrison, NJ (23 miles from Aberdeen, NJ)
- 5 hours ago
The opportunity Delaware North Sportservice is searching for a seasonal Alcohol Compliance Supervisor to join our team at Sports Illustrated Stadium in Harrison, New Jersey. As an Alcohol...
- Harrison, NJ (23 miles from Aberdeen, NJ)
- 1 day ago
- Harrison, NJ (23 miles from Aberdeen, NJ)
- 1 day ago
The opportunity Delaware North Sportservice is searching for a seasonal Alcohol Compliance Supervisor to join our team at Sports Illustrated Stadium in Harrison, New Jersey. As an Alcohol...
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 3 days ago
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 3 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Invst Operations Securities Specialist
- Newark, NJ (22 miles from Aberdeen, NJ)
- 4 days ago
- Newark, NJ (22 miles from Aberdeen, NJ)
- 4 days ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
Compliance Manager, Transaction Monitoring
- New York City, NY (24 miles from Aberdeen, NJ)
- 6 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 6 days ago
Defi Risk Management: In-depth understanding of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions risks specific to decentralized finance (DeFi) markets, with proven...
- New York City, NY (24 miles from Aberdeen, NJ)
- 7 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 7 days ago
A day in the life Lead Betterment's Financial Crimes/AML/BSA Compliance Program: Oversee the company's anti-money laundering and Bank Secrecy Act program, investigate suspicious activity, and ensure...
- Newark, NJ (22 miles from Aberdeen, NJ)
- 8 days ago
- Newark, NJ (22 miles from Aberdeen, NJ)
- 8 days ago
JOB DESCRIPTION: Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) Process qualified Owner Operators and Company Drivers in Tenstreet hiring...
- Newark, NJ (22 miles from Aberdeen, NJ)
- 9 days ago
- Newark, NJ (22 miles from Aberdeen, NJ)
- 9 days ago
Position Title: Alcohol Compliance Supervisor at Prudential Center Pay Range : $25.00 to $25.00 We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000 and search...
Regulatory Affairs Manager New York City
- New York City, NY (24 miles from Aberdeen, NJ)
- 13 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 13 days ago
Regulatory Affairs Manager New York City The Vita Coco Company, created in 2004 by Co-CEO Michael Kirban and Ira Liran, produces the leading brand of coconut water in the United States with a...
Engineering Manager, Compliance Systems
- New York City, NY (24 miles from Aberdeen, NJ)
- 19 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 19 days ago
Interesting problems you'll get to solve Own and lead development of compliance systems supporting how we underwrite and lend. Think UDAAP, Adverse Actions and Do no harm....
VP, AML Financial Crimes Deputy Compliance Officer
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 23 days ago
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 23 days ago
Recommending policy, process and surveillance enhancements to the Firm's AML Program Assisting with the review and preparation of the Firm's Anti-Money Laundering and Sanctions Training Assessing the...
Vice President - Senior Swap Dealer Compliance Officer
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 26 days ago
- Jersey City, NJ (23 miles from Aberdeen, NJ)
- 26 days ago
Business Overview: The Global Banking Regulations ("GBR") group is a Compliance global team covering Structural Banking Reform (CFTC Swap Dealer, SEC Security-Based Swap Dealer, French Banking...
Compliance Director, Deputy BSA Officer & Sanctions Officer - Americas
- New York City, NY (24 miles from Aberdeen, NJ)
- 27 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 27 days ago
manage the money laundering reporting process and implement specific steps within the compliance program to ensure effective implementation of the regulations and statutory requirements concerning Anti-Money...
- Monroe Township, NJ (10 miles from Aberdeen, NJ)
- 30+ days ago
- Monroe Township, NJ (10 miles from Aberdeen, NJ)
- 30+ days ago
Export Compliance Coordinator Location: Monroe Township, NJ Type: Direct Hire Contractor Work Model: Onsite Hours: 8 AM- 5 PM M-F Responsibilities: Provides oversight into all required...
PDMA Sample Compliance Coordinator
- Bridgewater, NJ (22 miles from Aberdeen, NJ)
- 30+ days ago
- Bridgewater, NJ (22 miles from Aberdeen, NJ)
- 30+ days ago
Company: Kelly Services Location: Bridgewater, NJ Career Level: Entry Level Industries: Recruitment Agency, Staffing, Job Board Description Job Title: PDMA Sample Compliance Coordinator Location:...
Remote WorkDemographic Data for Aberdeen, NJ
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Aberdeen, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Aberdeen, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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