Compliance Manager Jobs in Pennsylvania
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.
The Compliance Manager is responsible for developing, implementing, and managing the credit union's compliance program....
Compliance Director AWM + ENT Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM (Advanced Wound...
activities Prepare, including collation of bank wide responsive materials, and deliver reporting and responses to regulatory entities Assist with data collection for Compliance, Fraud & Security, and BSA...
Remote WorkTax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1591947)
- Pittsburgh, PA
- 20 days ago
- Pittsburgh, PA
- 20 days ago
Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1591947) Pittsburgh, PA 14 Mar 2... Summary Pittsburgh, PA $95118.00 - $95118.00 per Year 5 Years Experience...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to...
The Compliance Supervisor will lead a team dedicated to maintaining safe and compliant operations for our 800+ drivers and power equipment. The ideal candidate will be familiar with transportation...
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1591947
- Pittsburgh, PA
- 22 days ago
- Pittsburgh, PA
- 22 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
Manager with compliance with all environmental permits, regulatory requirements and special projects....
Want to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and...
Overview Iovance Biotherapeutics is a growing, latestage company focused on the development and commercialization of novel cancer immunotherapies. Iovance is seeking a Supervisor, Quality Control...
Equal Opportunity/Title 9 Compliance Coordinator
- Bethlehem, PA
- 30+ days ago
- Bethlehem, PA
- 30+ days ago
Lehigh University is seeking an experienced Equal Opportunity Compliance Coordinator. This critical role will oversee and coordinate the university's education, investigation, and compliance...
Remote WorkDepartment: Facilities Location: Scranton, PA Commitment: Full-time Exempt Workplace Type: Onsite Want to make a meaningful difference in peoples' lives while earning a competitive salary? At...
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We...
The Senior Compliance Director, Products and Funds provides strategic leadership and direction on the design and management of Vanguard's mutual funds, ETFs, institutional products, and new...
Provide other support as needed to Corporate Compliance Manager, Sr Director Corporate Compliance....
Demographic Data for Pennsylvania
Moving to Pennsylvania? Find some basic demographic data about Pennsylvania below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pennsylvania
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pennsylvania offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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