Compliance Manager Jobs in Colmar, PA
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.
URBN International Customs Compliance Coordinator
- Philadelphia, PA (22 miles from Colmar, PA)
- 1 hour ago
- Philadelphia, PA (22 miles from Colmar, PA)
- 1 hour ago
Role Summary URBN is looking for an International Customs Compliance Coordinator to help support our global business. This role is responsible for supporting the operations of the International...
URBN Senior International Customs Compliance Coordinator
- Philadelphia, PA (22 miles from Colmar, PA)
- 1 hour ago
- Philadelphia, PA (22 miles from Colmar, PA)
- 1 hour ago
Role Summary URBN is looking for a Senior Coordinator of International Customs Compliance to help support our global business. The Senior Coordinator is responsible for supporting the operations...
- West Point, PA (5 miles from Colmar, PA)
- 1 day ago
- West Point, PA (5 miles from Colmar, PA)
- 1 day ago
The West Point Quality organization ensures our products are manufactured, processed, tested, packaged, stored, and distributed aligned with our incredibly high standards of quality and meets all...
- Philadelphia, PA (22 miles from Colmar, PA)
- 7 days ago
- Philadelphia, PA (22 miles from Colmar, PA)
- 7 days ago
, credit products, tradelines and payments Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance CAMS certification...
VP, Compliance Officer - Testing and Monitoring
- Malvern, PA (21 miles from Colmar, PA)
- 27 days ago
- Malvern, PA (21 miles from Colmar, PA)
- 27 days ago
As well as the following items: Review and examine various business units for compliance with numerous banking regulations covering deposit and lending areas. Time management and priority setting....
- Bethlehem, PA (22 miles from Colmar, PA)
- 30+ days ago
- Bethlehem, PA (22 miles from Colmar, PA)
- 30+ days ago
Who We Are At Freshpet, our goal is to change the way people nourish their pets forever. We strive to strengthen the bond between people and our pets so that we both live longer, healthier, and...
- Yardley, PA (24 miles from Colmar, PA)
- 30+ days ago
- Yardley, PA (24 miles from Colmar, PA)
- 30+ days ago
lending/servicing compliance Certified Regulatory Compliance Manager (CRCM) Certification is preferred Strong understanding of the laws and regulations, specifically, Equal Credit Opportunity Act and...
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Malvern, PA (21 miles from Colmar, PA)
- 60+ days ago
- Malvern, PA (21 miles from Colmar, PA)
- 60+ days ago
Financial integrity from the inside out Vanguards core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Philadelphia, PA (22 miles from Colmar, PA)
- 60+ days ago
- Philadelphia, PA (22 miles from Colmar, PA)
- 60+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Risk Assessment and Compliance Director
- Philadelphia, PA (22 miles from Colmar, PA)
- 90+ days ago
- Philadelphia, PA (22 miles from Colmar, PA)
- 90+ days ago
The American Friends Service Committee (AFSC) is a Quaker faith-based global organization that promotes lasting peace with justice as a practical expression of faith in action. Drawing on...
Demographic Data for Colmar, PA
Moving to Colmar, PA? Find some basic demographic data about Colmar, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colmar, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colmar, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- 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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Here are some other career titles that require similar skills
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