Compliance Manager Jobs in Lafayette Hill, 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.
Environmental Risk & Compliance Manager
- Philadelphia, PA (10 miles from Lafayette Hill, PA)
- 28 days ago
- Philadelphia, PA (10 miles from Lafayette Hill, PA)
- 28 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 (19 miles from Lafayette Hill, PA)
- 30+ days ago
- Mount Laurel, NJ (19 miles from Lafayette Hill, 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 (10 miles from Lafayette Hill, PA)
- 30+ days ago
- Philadelphia, PA (10 miles from Lafayette Hill, PA)
- 30+ days ago
Manager Experience with National Financial Services/Fidelity platform Working Conditions Normal office environment utilizing Microsoft office products....
Compliance Manager - Governance & Reporting
- Mount Laurel, NJ (19 miles from Lafayette Hill, PA)
- 45+ days ago
- Mount Laurel, NJ (19 miles from Lafayette Hill, PA)
- 45+ days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86.840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
Director of Compliance Testing
- Malvern, PA (15 miles from Lafayette Hill, PA)
- 90+ days ago
- Malvern, PA (15 miles from Lafayette Hill, PA)
- 90+ days ago
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...
- Cherry Hill, NJ (16 miles from Lafayette Hill, PA)
- 90+ days ago
- Cherry Hill, NJ (16 miles from Lafayette Hill, 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) -...
- Mount Laurel, NJ (19 miles from Lafayette Hill, PA)
- 90+ days ago
- Mount Laurel, NJ (19 miles from Lafayette Hill, PA)
- 90+ 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 Holmans Fleet business....
Demographic Data for Lafayette Hill, PA
Moving to Lafayette Hill, PA? Find some basic demographic data about Lafayette Hill, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lafayette Hill, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lafayette Hill, 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
- Athletic Administration
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Internal Control
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- E-Verify
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Budgets
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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