Compliance Manager Jobs in South Plainfield, NJ
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Brooklyn, NY (23 miles from South Plainfield, NJ)
- 16 hours ago
- Brooklyn, NY (23 miles from South Plainfield, NJ)
- 16 hours ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Compliance Manager - Deposit Products
- Morristown, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
- Morristown, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
ICB Certified Regulatory Compliance Manager (CRCM) certification....
Sanctions and AML Compliance Manager
- Bedminster, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
- Bedminster, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
Be a part of the team that is responsible for the following: Monitoring and analyzing transactions to ensure compliance with OFAC regulations and sanctions policies. Conducting investigations into...
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 3 days ago
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 3 days ago
Business Overview: Inspection Generale North America (IGNA) Hub is part of BNP Paribas' global Internal Audit group (Inspection Generale or "IG") which is staffed by highly qualified individuals...
- New York City, NY (23 miles from South Plainfield, NJ)
- 8 days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 8 days ago
We are seeking a highly skilled and experienced Product Compliance Manager who will handle various aspects of debit and credit card processing, including processing applications, managing cardholder...
Controls Testing Compliance Manager
- New York City, NY (23 miles from South Plainfield, NJ)
- 8 days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 8 days ago
The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal policies, and industry standards....
- Woodbridge, NJ (6 miles from South Plainfield, NJ)
- 11 days ago
- Woodbridge, NJ (6 miles from South Plainfield, NJ)
- 11 days ago
Read more at www.dsv.com Location: USA - Iselin, Wood Ave Division:Air & Sea Job Posting Title: Compliance Manager - 90715 Time Type: Full Time Compliance Management and Oversight Develop, implement...
- Berkeley Heights, NJ (7 miles from South Plainfield, NJ)
- 26 days ago
- Berkeley Heights, NJ (7 miles from South Plainfield, NJ)
- 26 days ago
10% #LI-DI #LI-Onsite Perks at Work: We're #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one....
Sr. Director, Compliance Advisory
- New York City, NY (23 miles from South Plainfield, NJ)
- 27 days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 27 days ago
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As the Sr. Compliance Advisory...
Medicaid Billing & Compliance Manager
- Rahway, NJ (7 miles from South Plainfield, NJ)
- 60+ days ago
- Rahway, NJ (7 miles from South Plainfield, NJ)
- 60+ days ago
Position: Medicaid Billing & Compliance Manager The Medicaid Billing & Compliance Manager is a key member of the finance team overseeing the day-to-day billing operations of the division's programs...
- New York City, NY (23 miles from South Plainfield, NJ)
- 90+ days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 90+ days ago
Requisition ID: 223397 Salary Range: 90,000.00 - 167,200.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
- New York City, NY (23 miles from South Plainfield, NJ)
- 30+ days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 30+ days ago
About the Position As Compliance Director, you will be focused on developing and implementing components of Fireblocks' Bank Secrecy Act ("BSA"), Anti-Money Laundering ("AML"), and...
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 South Plainfield, NJ
Moving to South Plainfield, NJ? Find some basic demographic data about South Plainfield, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Plainfield, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Plainfield, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Logistics
- Prioritizing
- Loss Control
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Commercial Lending
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Mergers & Acquisitions
- Cost Reduction
- Resolution
- Finance
- Masters In Education
- Microsoft Power BI
- Accounting
- Data Analytics
- Reimbursement
- Risk Management
- Staffing
- Implementation
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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