Compliance Manager Jobs in Bear, DE
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.
Invst Operations Securities Specialist
- Newark, DE (1 mile from Bear, DE)
- 5 days ago
- Newark, DE (1 mile from Bear, DE)
- 5 days ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
- Wilmington, DE (13 miles from Bear, DE)
- 14 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 14 days ago
Job Title :- Consumer Compliance Manager Location :- Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina (Hybrid/ 2 days onsite) Duration :- 11 Months In this role, you will...
Consumer Compliance Manager - Oversight
- Wilmington, DE (13 miles from Bear, DE)
- 15 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 15 days ago
and deposits Conceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's Online Privacy Protection...
- Wilmington, DE (13 miles from Bear, DE)
- 16 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 16 days ago
Job Title : Compliance Manager Location : Wilmington, DE (Hybrid Opportunity) Duration : 11+ Months Job Description: Knowledge of banking and financial products such as credit cards, unsecured lending...
- Wilmington, DE (13 miles from Bear, DE)
- 16 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 16 days ago
Job Title: Consumer Compliance Manager Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office) Duration: 12 Months Job Description: In this role, you will perform and supervise...
Sustainability and Regulatory Compliance Director Electronics & Industrial
- Wilmington, DE (13 miles from Bear, DE)
- 18 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 18 days ago
At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether its providing clean water to more than a billion people on the planet,...
Demographic Data for Bear, DE
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Salary for Compliance Manager Jobs in Bear, DE
Highest Education Level
Compliance Managers in Bear, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Financial Reporting
- Resolution
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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