Compliance Manager Jobs in Edgemoor, 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.
Senior Compliance Director, Products and Funds
- Malvern, PA (19 miles from Edgemoor, DE)
- 1 day ago
- Malvern, PA (19 miles from Edgemoor, DE)
- 1 day ago
The Senior Compliance Director, Products and Funds provides strategic leadership and direction on the design and management of Vanguard's mutual funds, ETFs, institutional products, and new...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 3 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 3 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Invst Operations Securities Specialist
- Newark, DE (15 miles from Edgemoor, DE)
- 3 days ago
- Newark, DE (15 miles from Edgemoor, DE)
- 3 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...
- King of Prussia, PA (23 miles from Edgemoor, DE)
- 4 days ago
- King of Prussia, PA (23 miles from Edgemoor, DE)
- 4 days ago
Responsibilities Eager to contribute your expertise and talents in a career that really makes a difference? As a leading provider of hospital and healthcare services nationwide, UHS improves the...
Financial Institution Regulatory Compliance Manager
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 9 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 9 days ago
If yes, consider joining Baker Tilly (BT) as a Regulatory Compliance Manager!...
Remote Work- Wilmington, DE (3 miles from Edgemoor, DE)
- 13 days ago
- Wilmington, DE (3 miles from Edgemoor, DE)
- 13 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 (3 miles from Edgemoor, DE)
- 13 days ago
- Wilmington, DE (3 miles from Edgemoor, DE)
- 13 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 (3 miles from Edgemoor, DE)
- 14 days ago
- Wilmington, DE (3 miles from Edgemoor, DE)
- 14 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...
- Malvern, PA (19 miles from Edgemoor, DE)
- 14 days ago
- Malvern, PA (19 miles from Edgemoor, DE)
- 14 days ago
Strong understanding of regulatory requirements related to CDD and EDD, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations....
- Wilmington, DE (3 miles from Edgemoor, DE)
- 15 days ago
- Wilmington, DE (3 miles from Edgemoor, DE)
- 15 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 (3 miles from Edgemoor, DE)
- 16 days ago
- Wilmington, DE (3 miles from Edgemoor, DE)
- 16 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,...
Regulatory Affairs Manager, North America (Bilingual)
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 20 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 20 days ago
Hello potential future Oatly employee. It's us, the original oatmilk company that started in Sweden back 25 or so years ago and has since expanded to the U.S. where we've continued growing at a...
Regulatory Affairs Manager, North America
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 21 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 21 days ago
Hello potential future Oatly employee. It's us, the original oatmilk company that started in Sweden back 25 or so years ago and has since expanded to the U.S. where we've continued growing at a...
Contract/Compliance Coordinator
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 25 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 25 days ago
Contract/Compliance Coordinator Job Summary The Contract/Compliance Coordinator is responsible for the daily management of clinical compliance for the College of Nursing and Health Professions...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 27 days ago
- Philadelphia, PA (21 miles from Edgemoor, DE)
- 27 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Demographic Data for Edgemoor, DE
Moving to Edgemoor, DE? Find some basic demographic data about Edgemoor, DE below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Edgemoor, DE
Highest Education Level
Compliance Managers in Edgemoor, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- 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
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- 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
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »