Compliance Manager Jobs in Warren, 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.
Emerging Markets Compliance Manager
- Berkeley Heights, NJ (5 miles from Warren, NJ)
- 3 hours ago
- Berkeley Heights, NJ (5 miles from Warren, NJ)
- 3 hours ago
Knowledge of Anti-Money Laundering and regulatory compliance. Understanding of regulations within the banking/financial services industry and retail/commercial financial products/services....
- Linden, NJ (13 miles from Warren, NJ)
- 14 hours ago
- Linden, NJ (13 miles from Warren, NJ)
- 14 hours 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 (5 miles from Warren, NJ)
- 1 day ago
- Berkeley Heights, NJ (5 miles from Warren, NJ)
- 1 day 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 (9 miles from Warren, NJ)
- 9 days ago
- Summit, NJ (9 miles from Warren, NJ)
- 9 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...
Principal Safety & Compliance Coordinator
- Jersey City, NJ (23 miles from Warren, NJ)
- 29 days ago
- Jersey City, NJ (23 miles from Warren, NJ)
- 29 days ago
About the Role The purpose of the Principal Safety & Compliance Coordinator is to assist the Manager of Compliance & Safety with the daily operations of safety as well as the implementation of the...
Vice President - Senior Swap Dealer Compliance Officer
- Jersey City, NJ (23 miles from Warren, NJ)
- 90+ days ago
- Jersey City, NJ (23 miles from Warren, NJ)
- 90+ 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...
Senior Auditor - Compliance & Risk Management, RBC Bank
- Jersey City, NJ (23 miles from Warren, NJ)
- 90+ days ago
- Jersey City, NJ (23 miles from Warren, NJ)
- 90+ days ago
Assurance work includes coverage of Retail and Real Estate Lending businesses of RBC Bank for their compliance with US regulations as well as coverage of 2nd line risk management practices over these...
- Jersey City, NJ (23 miles from Warren, NJ)
- 30+ days ago
- Jersey City, NJ (23 miles from Warren, NJ)
- 30+ days ago
This includes overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Third-Party Risk Management (TPRM), operational compliance, testing, and more....
- South Plainfield, NJ (6 miles from Warren, NJ)
- 45+ days ago
- South Plainfield, NJ (6 miles from Warren, NJ)
- 45+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Compliance Manager - Monitoring & Transparency
- Somerset, NJ (9 miles from Warren, NJ)
- 60+ days ago
- Somerset, NJ (9 miles from Warren, NJ)
- 60+ days ago
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....
- Iselin, NJ (11 miles from Warren, NJ)
- 90+ days ago
- Iselin, NJ (11 miles from Warren, NJ)
- 90+ days ago
Read more at www.dsv.com Location: USA - Iselin, Wood Ave Division: Air & Sea Job Posting Title: Compliance Manager - 90715 Time Type: Full Time Compliance Management and Oversight Develop, implement...
- Summit, NJ (9 miles from Warren, NJ)
- 90+ days ago
- Summit, NJ (9 miles from Warren, 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 (11 miles from Warren, NJ)
- 90+ days ago
- Florham Park, NJ (11 miles from Warren, 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 Warren, NJ
Moving to Warren, NJ? Find some basic demographic data about Warren, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Warren, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Warren, 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
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- 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
- 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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