Compliance Manager Jobs in Souderton, 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.
- Bethlehem, PA (20 miles from Souderton, PA)
- 9 hours ago
- Bethlehem, PA (20 miles from Souderton, PA)
- 9 hours ago
Who We Are At Freshpet, our goal is to change the way people nourish their pets forever. We strive to strengthen the bond between people and our pets so that we both live longer, healthier, and...
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Malvern, PA (20 miles from Souderton, PA)
- 1 day ago
- Malvern, PA (20 miles from Souderton, PA)
- 1 day 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...
Quality & Compliance Coordinator- Life Sciences/ Pharmaceutical
- King of Prussia, PA (14 miles from Souderton, PA)
- 1 day ago
- King of Prussia, PA (14 miles from Souderton, PA)
- 1 day ago
Quality & Compliance Coordinator- Life Sciences/ Pharmaceutical Job ID 223789 Posted 10-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) King of...
Water/Wastewater Environmental Regulatory Compliance Manager
- Horsham, PA (12 miles from Souderton, PA)
- 4 days ago
- Horsham, PA (12 miles from Souderton, PA)
- 4 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 Compliance Supervisor
- Newtown, PA (19 miles from Souderton, PA)
- 12 days ago
- Newtown, PA (19 miles from Souderton, PA)
- 12 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,...
- Quakertown, PA (11 miles from Souderton, PA)
- 25 days ago
- Quakertown, PA (11 miles from Souderton, PA)
- 25 days ago
Job Description: Position Overview: The Trade Compliance Coordinator is responsible for assisting the Trade Compliance Subject Matter Expert Classification and Manager (hereinafter referred to as...
- King of Prussia, PA (14 miles from Souderton, PA)
- 30+ days ago
- King of Prussia, PA (14 miles from Souderton, 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...
- Horsham, PA (12 miles from Souderton, PA)
- 90+ days ago
- Horsham, PA (12 miles from Souderton, 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 Souderton, PA
Moving to Souderton, PA? Find some basic demographic data about Souderton, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Souderton, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Souderton, 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
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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