Compliance Manager Jobs in Bensalem, PA
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.
- Yardley, PA (9 miles from Bensalem, PA)
- 1 day ago
- Yardley, PA (9 miles from Bensalem, PA)
- 1 day ago
The Compliance Manager serves a pivotal role to ensure Cenlars mortgage servicing operations adheres to all regulations....
Director of Compliance - Broker Dealer
- Cherry Hill, NJ (12 miles from Bensalem, PA)
- 9 days ago
- Cherry Hill, NJ (12 miles from Bensalem, PA)
- 9 days ago
Director of Compliance - Broker Dealer Were motivated by the fact that educators take care of our childrens future, and we believe they deserve someone to look after theirs. We help educators...
Plan Sponsor Compliance Manager
- Trenton, NJ (13 miles from Bensalem, PA)
- 15 days ago
- Trenton, NJ (13 miles from Bensalem, PA)
- 15 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote Work- Trenton, NJ (13 miles from Bensalem, PA)
- 25 days ago
- Trenton, NJ (13 miles from Bensalem, PA)
- 25 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Environmental Risk & Compliance Manager
- Philadelphia, PA (15 miles from Bensalem, PA)
- 30+ days ago
- Philadelphia, PA (15 miles from Bensalem, PA)
- 30+ days ago
We have a fantastic opportunity for an Environmental Risk & Compliance Manager to join our team on a full-time permanent basis....
- Mount Laurel, NJ (10 miles from Bensalem, PA)
- 30+ days ago
- Mount Laurel, NJ (10 miles from Bensalem, PA)
- 30+ 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 Holman's Fleet business....
- Philadelphia, PA (15 miles from Bensalem, PA)
- 45+ days ago
- Philadelphia, PA (15 miles from Bensalem, PA)
- 45+ days ago
Manager Experience with National Financial Services/Fidelity platform Working Conditions Normal office environment utilizing Microsoft office products....
Demographic Data for Bensalem, PA
Moving to Bensalem, PA? Find some basic demographic data about Bensalem, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bensalem, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bensalem, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Consumer Lending
- Internal Control
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Management Consulting
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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