Compliance Manager Jobs in Somerset, 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.
- Morristown, NJ (19 miles from Somerset, NJ)
- 4 days ago
- Morristown, NJ (19 miles from Somerset, NJ)
- 4 days ago
Responsibilities include but are not limited to: Develop and maintain current knowledge of bank regulations. Prepare and lead monitoring programs and may instruct junior officers or other staff...
Compliance Manager - Deposit Products
- Morristown, NJ (19 miles from Somerset, NJ)
- 5 days ago
- Morristown, NJ (19 miles from Somerset, NJ)
- 5 days ago
ICB Certified Regulatory Compliance Manager (CRCM) certification....
- Iselin, NJ (12 miles from Somerset, NJ)
- 7 days ago
- Iselin, NJ (12 miles from Somerset, NJ)
- 7 days ago
Read more at www.dsv.com Location: USA - Iselin, Wood Ave Division: Air & Sea Job Posting Title: Compliance Manager, Analyst Time Type: Full Time Summary The Compliance Manager is responsible for ensuring...
Emerging Markets Compliance Manager
- Berkeley Heights, NJ (13 miles from Somerset, NJ)
- 10 days ago
- Berkeley Heights, NJ (13 miles from Somerset, NJ)
- 10 days ago
Knowledge of Anti-Money Laundering and regulatory compliance. Understanding of regulations within the banking/financial services industry and retail/commercial financial products/services....
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- Linden, NJ (16 miles from Somerset, NJ)
- 11 days ago
- Linden, NJ (16 miles from Somerset, NJ)
- 11 days ago
Production Supervisor Job Description Oversee operations and quality controls to ensure efficient operations at the lowest cost with the highest output volume and quality. This role is critical to...
Lending Regulatory Compliance Director
- Berkeley Heights, NJ (13 miles from Somerset, NJ)
- 11 days ago
- Berkeley Heights, NJ (13 miles from Somerset, NJ)
- 11 days ago
Bachelor's degree What would be great to have: Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor (JD)....
Compliance Coordinator, Insurance
- Summit, NJ (17 miles from Somerset, NJ)
- 20 days ago
- Summit, NJ (17 miles from Somerset, NJ)
- 20 days ago
About Specialty Program Group: Specialty Program Group (SPG) is the wholesale & MGA division of HUB International (5th Largest Global Broker). SPG acts in a holding company capacity acquiring best...
- Hamilton, NJ (21 miles from Somerset, NJ)
- 30+ days ago
- Hamilton, NJ (21 miles from Somerset, NJ)
- 30+ days ago
AML, Know-Your-Customer (KYC), and sanctions compliance programs....
- South Plainfield, NJ (7 miles from Somerset, NJ)
- 60+ days ago
- South Plainfield, NJ (7 miles from Somerset, NJ)
- 60+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
The Senior Compliance Manager Monitoring & Transparency will act as the subject matter expert in areas such as: transparency, monitoring & testing, risk assessment, remediation, and data analytics....
Environmental Services Compliance Manager- REMOTE
- Trenton, NJ (22 miles from Somerset, NJ)
- 90+ days ago
- Trenton, NJ (22 miles from Somerset, NJ)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote Work- Summit, NJ (17 miles from Somerset, NJ)
- 90+ days ago
- Summit, NJ (17 miles from Somerset, NJ)
- 90+ days ago
About Specialty Program Group: Specialty Program Group (SPG) is the wholesale & MGA division of HUB International (5th Largest Global Broker). SPG acts in a holding company capacity acquiring best...
Financial Risk - Regulatory Reporting - Manager
- Florham Park, NJ (20 miles from Somerset, NJ)
- 90+ days ago
- Florham Park, NJ (20 miles from Somerset, NJ)
- 90+ days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Demographic Data for Somerset, NJ
Moving to Somerset, NJ? Find some basic demographic data about Somerset, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Somerset, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Somerset, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Executive Management
- Insurance Verification
- Change Management
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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