Compliance Manager Jobs in Middle City East, 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.
Water/Wastewater Environmental Regulatory Compliance Manager
- Horsham, PA (16 miles from Middle City East, PA)
- 1 day ago
- Horsham, PA (16 miles from Middle City East, PA)
- 1 day 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...
Compliance Manager - Third-Party Oversight
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 5 days ago
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 5 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors....
Compliance Manager - Complaints Oversight
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 5 days ago
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 5 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to providing compliance oversight over complaint handling processes and monitoring complaints for regulatory...
Senior Compliance Manager - Controls, LRR & Risk Assessment
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 6 days ago
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 6 days ago
This role will support compliance for credit cards and unsecured lending, specifically: Detailed research, interpretation, and applicability reviews for credit card laws, rules and regulations; Review...
Fleet, Safety & Compliance Director
- Boothwyn, PA (17 miles from Middle City East, PA)
- 7 days ago
- Boothwyn, PA (17 miles from Middle City East, PA)
- 7 days ago
FLEET, SAFETY & COMPLIANCE DIRECTOR Capstone Logistics, LLC Boothwyn, PA (Onsite) Full-Time Apply Now Job Details Shift: Remote Compensation: 150,000.00 Fleet, Safety & Compliance Director JOB...
Environmental Compliance Supervisor
- Newtown, PA (24 miles from Middle City East, PA)
- 9 days ago
- Newtown, PA (24 miles from Middle City East, PA)
- 9 days ago
As an EEO/Affirmative Action Employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age,...
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
- 16 days ago
- Philadelphia, PA
- 16 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....
- West Chester, PA (23 miles from Middle City East, PA)
- 19 days ago
- West Chester, PA (23 miles from Middle City East, PA)
- 19 days ago
Teva Pharmaceuticals USA Inc. seeks a Regulatory Affairs Manager in our West Chester, PA office to: evaluate Change Requests/Change Controls and provide accurate regulatory assessments for changes...
Section 1: Position Summary This position is responsible for supporting our clients compliance related requirements and requests though leveraging experience, knowledge and independent resolution...
- King of Prussia, PA (15 miles from Middle City East, PA)
- 30+ days ago
- King of Prussia, PA (15 miles from Middle City East, PA)
- 30+ days ago
Pos ition Overview: Work collaboratively with all departments to effectively coordinate and integrate quality management and compliance with regulatory requirements and company practices. Recovery...
The American Friends Service Committee is a Quaker religious organization that promotes lasting peace with justice, as a practical expression of faith in action. Drawing on continuing spiritual...
Compliance Manager - Governance & Reporting
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 30+ days ago
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 30+ days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86.840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
- Cherry Hill, NJ (7 miles from Middle City East, PA)
- 90+ days ago
- Cherry Hill, NJ (7 miles from Middle City East, 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) -...
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 90+ days ago
- Mount Laurel, NJ (13 miles from Middle City East, PA)
- 90+ days ago
Holman is currently accepting applications for the position of Compliance Manager- Fleet Primary Tasks: Oversee and monitor the implementation of the compliance program for Holmans Fleet business....
Demographic Data for Middle City East, PA
Moving to Middle City East, PA? Find some basic demographic data about Middle City East, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middle City East, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middle City East, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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