Compliance Manager Jobs in Marcus Hook, 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.
- Fort Washington, PA (24 miles from Marcus Hook, PA)
- 2 hours ago
- Fort Washington, PA (24 miles from Marcus Hook, PA)
- 2 hours ago
About Patriot Growth Insurance Services : Founded in 2019, Patriot Growth Insurance Services (Patriot) is a growth-focused national insurance services firm that partners with employee benefits and...
Remote WorkFacilities Maintenance Compliance Coordinator
- Camden, NJ (19 miles from Marcus Hook, PA)
- 4 days ago
- Camden, NJ (19 miles from Marcus Hook, PA)
- 4 days ago
Short Description Assist Compliance Manager to ensure Joint Commission/CMS LS/EC regulatory compliance relating to the facilities maintenance world....
- Greenville, DE (8 miles from Marcus Hook, PA)
- 6 days ago
- Greenville, DE (8 miles from Marcus Hook, PA)
- 6 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 (17 miles from Marcus Hook, PA)
- 9 days ago
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 9 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 (14 miles from Marcus Hook, PA)
- 19 days ago
- Pennsville, NJ (14 miles from Marcus Hook, PA)
- 19 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...
Invst Operations Securities Specialist
- Newark, DE (20 miles from Marcus Hook, PA)
- 19 days ago
- Newark, DE (20 miles from Marcus Hook, PA)
- 19 days ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
- Villanova, PA (14 miles from Marcus Hook, PA)
- 24 days ago
- Villanova, PA (14 miles from Marcus Hook, PA)
- 24 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 (17 miles from Marcus Hook, PA)
- 30+ days ago
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 30+ 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 (14 miles from Marcus Hook, PA)
- 30+ days ago
- Malvern, PA (14 miles from Marcus Hook, PA)
- 30+ 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 (17 miles from Marcus Hook, PA)
- 30+ days ago
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 30+ 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...
Environmental Risk & Compliance Manager
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 45+ days ago
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 45+ 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 (17 miles from Marcus Hook, PA)
- 45+ days ago
- Philadelphia, PA (17 miles from Marcus Hook, 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 (8 miles from Marcus Hook, PA)
- 45+ days ago
- Greenville, DE (8 miles from Marcus Hook, 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....
Risk Assessment and Compliance Director
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 60+ days ago
- Philadelphia, PA (17 miles from Marcus Hook, PA)
- 60+ 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...
- Newark, DE (20 miles from Marcus Hook, PA)
- 60+ days ago
- Newark, DE (20 miles from Marcus Hook, PA)
- 60+ days ago
Join Chimes - and go further to help others go far! Chimes is a not-for-profit organization that assists people with intellectual and behavioral challenges to achieve their fullest potential. Our...
Demographic Data for Marcus Hook, PA
Moving to Marcus Hook, PA? Find some basic demographic data about Marcus Hook, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Marcus Hook, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Marcus Hook, 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
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Policy Development
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- 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 »