Compliance Manager Jobs in Fallsington, 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.
Visa and Immigration Compliance Manager, Penn Arts & Sciences University of Pennsylvania
- Philadelphia, PA (23 miles from Fallsington, PA)
- 1 day ago
- Philadelphia, PA (23 miles from Fallsington, PA)
- 1 day ago
the University of Pennsylvania is seeking a Visa and Immigration Compliance Manager to join SAS Finance and Administration....
Visa and Immigration Compliance Manager, Penn Arts & Sciences
- Philadelphia, PA (23 miles from Fallsington, PA)
- 1 day ago
- Philadelphia, PA (23 miles from Fallsington, PA)
- 1 day ago
the University of Pennsylvania is seeking a Visa and Immigration Compliance Manager to join SAS Finance and Administration....
Director, Compliance Monitoring and Investigations
- Hopewell, NJ (16 miles from Fallsington, PA)
- 2 days ago
- Hopewell, NJ (16 miles from Fallsington, PA)
- 2 days ago
BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals...
Remote WorkSenior Compliance Manager - Anti-Corruption Financial Transactions
- Philadelphia, PA (23 miles from Fallsington, PA)
- 10 days ago
- Philadelphia, PA (23 miles from Fallsington, PA)
- 10 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Yardley, PA (2 miles from Fallsington, PA)
- 30+ days ago
- Yardley, PA (2 miles from Fallsington, PA)
- 30+ days ago
The Compliance Manager serves a pivotal role to ensure Cenlars mortgage servicing operations adheres to all regulations....
Demographic Data for Fallsington, PA
Moving to Fallsington, PA? Find some basic demographic data about Fallsington, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fallsington, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fallsington, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Certified Internal Auditor
- Annuities
- OFAC
- Public Accounting
- Equity Research
- Tax Accounting
- Treasury
- Equities
- Loan Origination
- Derivatives
- Internal Control
- Retirement Planning
- Consumer Lending
- Employee Benefits
- Ad Hoc Reporting
- BSA
- Fixed Income
- Lending
- Securities and Exchange Commission
- Cost Accounting
- Financial Services
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Grant Management
- Fraud Investigation
- Due Diligence
- Executive Management
- Fundraising
- Resolution
- Finance
- Reimbursement
- Risk Management
- Strategy Development
- Accounting
- Implementation
- Auditing
- Written Communication
- Investigation
- Mentoring
- Verbal Communication
- Documentation
- Reporting
- Budgets
- Collaboration
- Coaching
- Flexibility
- Bachelor's Degree
- Policy Development
- Regulations
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Sales
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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