Compliance Manager Jobs in Dresher, 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 (13 miles from Dresher, PA)
- 3 hours ago
- Philadelphia, PA (13 miles from Dresher, PA)
- 3 hours 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 (13 miles from Dresher, PA)
- 3 hours ago
- Philadelphia, PA (13 miles from Dresher, PA)
- 3 hours 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...
Compliance Manager - Third-Party Oversight
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 1 day ago
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 1 day ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors....
- West Point, PA (8 miles from Dresher, PA)
- 1 day ago
- West Point, PA (8 miles from Dresher, 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...
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 6 days ago
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 6 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
- Philadelphia, PA (13 miles from Dresher, PA)
- 7 days ago
- Philadelphia, PA (13 miles from Dresher, 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...
Compliance Manager - Compliance Monitoring and Programs
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 12 days ago
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 12 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Senior Manager - Compliance Programs Governance
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 12 days ago
- Mount Laurel, NJ (18 miles from Dresher, PA)
- 12 days ago
banking, broker-dealer operations, and wealth management....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Trenton, NJ (22 miles from Dresher, PA)
- 15 days ago
- Trenton, NJ (22 miles from Dresher, PA)
- 15 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkVP, Compliance Officer - Testing and Monitoring
- Malvern, PA (20 miles from Dresher, PA)
- 27 days ago
- Malvern, PA (20 miles from Dresher, 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....
- Yardley, PA (18 miles from Dresher, PA)
- 30+ days ago
- Yardley, PA (18 miles from Dresher, 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 (20 miles from Dresher, PA)
- 60+ days ago
- Malvern, PA (20 miles from Dresher, 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 (13 miles from Dresher, PA)
- 60+ days ago
- Philadelphia, PA (13 miles from Dresher, 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 (13 miles from Dresher, PA)
- 90+ days ago
- Philadelphia, PA (13 miles from Dresher, 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 Dresher, PA
Moving to Dresher, PA? Find some basic demographic data about Dresher, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dresher, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dresher, 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
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »