Compliance Manager Jobs in Emigsville, 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.
Non-Depository and Securities Compliance Examiner 1
- Harrisburg, PA (19 miles from Emigsville, PA)
- 1 day ago
- Harrisburg, PA (19 miles from Emigsville, PA)
- 1 day ago
Non-Depository and Securities Compliance Examiner 1 Print ( Apply Non-Depository and Securities Compliance Examiner 1 Salary $51,971.00 - $79,062.00 Annually Location *Home Headquartered, PA Job...
Remote WorkAccounting and Compliance Coordinator
- Harrisburg, PA (18 miles from Emigsville, PA)
- 5 days ago
- Harrisburg, PA (18 miles from Emigsville, PA)
- 5 days ago
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Job Description Entry-level professional...
- Harrisburg, PA (18 miles from Emigsville, PA)
- 21 days ago
- Harrisburg, PA (18 miles from Emigsville, PA)
- 21 days ago
Keep Senior Compliance Officer and Compliance Manager informed of compliance violations and potential issues....
Regulatory Compliance Manager - Food Manufacturing
- York, PA (7 miles from Emigsville, PA)
- 60+ days ago
- York, PA (7 miles from Emigsville, PA)
- 60+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
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- Harrisburg, PA (18 miles from Emigsville, PA)
- 90+ days ago
- Harrisburg, PA (18 miles from Emigsville, PA)
- 90+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Demographic Data for Emigsville, PA
Moving to Emigsville, PA? Find some basic demographic data about Emigsville, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Emigsville, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Emigsville, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Collaboration
- Mentoring
- Coaching
- Documentation
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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