Compliance Manager Jobs in Holmes, 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.
Facilities Maintenance Compliance Coordinator
- Camden, NJ (10 miles from Holmes, PA)
- 18 hours ago
- Camden, NJ (10 miles from Holmes, PA)
- 18 hours ago
Short Description Assist Compliance Manager to ensure Joint Commission/CMS LS/EC regulatory compliance relating to the facilities maintenance world....
URBN International Compliance Coordinator
- Philadelphia, PA (8 miles from Holmes, PA)
- 1 day ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 1 day ago
Role Summary URBN is seeking an International Compliance Coordinator to join our Global Trade & Compliance team and support our international operations. In this role, you'll be responsible for...
- Greenville, DE (17 miles from Holmes, PA)
- 2 days ago
- Greenville, DE (17 miles from Holmes, PA)
- 2 days ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
- Philadelphia, PA (8 miles from Holmes, PA)
- 5 days ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 5 days ago
Work with North American Claims QA and Compliance Manager to ensure compliance in developing areas of insurance laws and regulations....
Sr. Regulatory Affairs Manager
- Pennsville, NJ (21 miles from Holmes, PA)
- 15 days ago
- Pennsville, NJ (21 miles from Holmes, PA)
- 15 days ago
General Information Country United States City Pennsville, New Jersey Functional Area Research & Development Job Group Regulatory Affairs Employment Type Permanent Contract Working time Full-time...
- West Point, PA (21 miles from Holmes, PA)
- 16 days ago
- West Point, PA (21 miles from Holmes, PA)
- 16 days ago
Job Description The West Point Quality organization ensures our products are manufactured, processed, tested, packaged, stored, and distributed aligned with our incredibly high standards of...
- Villanova, PA (9 miles from Holmes, PA)
- 20 days ago
- Villanova, PA (9 miles from Holmes, PA)
- 20 days ago
Compliance Coordinator T Posting Details Do you have questions about the application process? If so, please refer to the Applicant FAQ's. Posting Details (Default Section) Posting Number:...
- Philadelphia, PA (8 miles from Holmes, PA)
- 27 days ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 27 days ago
Regulatory Affairs Manager Who We Are Essity is a global leader in health and hygiene headquartered in Stockholm, Sweden, with a North American headquarters located in Philadelphia, PA. We are a...
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Malvern, PA (15 miles from Holmes, PA)
- 29 days ago
- Malvern, PA (15 miles from Holmes, PA)
- 29 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...
Auditing & Compliance Director - Software as a Medical Device (SaMD)
- Philadelphia, PA (8 miles from Holmes, PA)
- 29 days ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 29 days ago
LOCATION: Hybrid - 8 days a month in the office (see approved locations on the posting). OVERVIEW You will be the global product quality lead in support of a broad portfolio of on-market medical...
Water/Wastewater Environmental Regulatory Compliance Manager
- Horsham, PA (21 miles from Holmes, PA)
- 30+ days ago
- Horsham, PA (21 miles from Holmes, PA)
- 30+ days ago
The Environmental Health and Safety (EHS) Compliance Manager is responsible for coordinating and overseeing performance and programmatic requirements associated with EHS compliance at water and wastewater...
Environmental Risk & Compliance Manager
- Philadelphia, PA (8 miles from Holmes, PA)
- 30+ days ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 30+ days ago
We have a fantastic opportunity for an Environmental Risk & Compliance Manager to join our team on a full-time permanent basis....
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Philadelphia, PA (8 miles from Holmes, PA)
- 45+ days ago
- Philadelphia, PA (8 miles from Holmes, PA)
- 45+ 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....
- Greenville, DE (17 miles from Holmes, PA)
- 45+ days ago
- Greenville, DE (17 miles from Holmes, PA)
- 45+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Demographic Data for Holmes, PA
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Salary for Compliance Manager Jobs in Holmes, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Holmes, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Interpersonal Skills
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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