Compliance Manager Jobs in Fitchburg, MA
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.
Online Programs: Credit Enrichment Compliance Coordinator
- Acton, MA (19 miles from Fitchburg, MA)
- 45+ days ago
- Acton, MA (19 miles from Fitchburg, MA)
- 45+ days ago
Are you seeking an opportunity to impact students' lives positively? Do you believe that every student should have the opportunity for success? If so, Options For Youth (OFY) is the place for you!...
VP and Chief Compliance Officer (HYBRID)
- Worcester, MA (22 miles from Fitchburg, MA)
- 45+ days ago
- Worcester, MA (22 miles from Fitchburg, MA)
- 45+ days ago
Administer all facets of the Companys OFAC program. Assist the Companys Chief Privacy Officer with privacy related inquiries and initiatives....
Training and Compliance Coordinator
- Westborough, MA (24 miles from Fitchburg, MA)
- 45+ days ago
- Westborough, MA (24 miles from Fitchburg, MA)
- 45+ days ago
Job Description Are you curious about solving complex business challenges for a leading convenience retailer? Do you have a passion for cross functional collaboration? Then you may be the perfect...
Civil Rights Compliance Coordinator
- Nashua, NH (20 miles from Fitchburg, MA)
- 60+ days ago
- Nashua, NH (20 miles from Fitchburg, MA)
- 60+ days ago
Position Type: Admin II: Asst. Principal & Director,Other Date Posted: 1/3/2025 Location: District Office Date Available: ASAP Closing Date: 01/13/2025 Additional Information: Show/Hide...
Demographic Data for Fitchburg, MA
Moving to Fitchburg, MA? Find some basic demographic data about Fitchburg, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fitchburg, MA
Highest Education Level
Compliance Managers in Fitchburg, MA 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
- Stormwater Management
- 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
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