Compliance Manager Jobs in Franklin, 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.
- Cambridge, MA (24 miles from Franklin, MA)
- 6 days ago
- Cambridge, MA (24 miles from Franklin, MA)
- 6 days ago
Certificates and Licenses Preferred (but not required) certifications include: Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Certified Regulatory Compliance Manager...
Fraud and Compliance Manager Harvard University Federal Credit Union
- Cambridge, MA (24 miles from Franklin, MA)
- 7 days ago
- Cambridge, MA (24 miles from Franklin, MA)
- 7 days ago
Certificates and Licenses Preferred (but not required) certifications include: Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Certified Regulatory Compliance Manager...
- Cambridge, MA (24 miles from Franklin, MA)
- 8 days ago
- Cambridge, MA (24 miles from Franklin, MA)
- 8 days ago
Bachelors degree or equivalent work experience required Minimum of 5 years relevant work experience The following qualifications are strongly preferred. If you meet some, but not all, you are...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Providence, RI (18 miles from Franklin, MA)
- 27 days ago
- Providence, RI (18 miles from Franklin, MA)
- 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...
- Natick, MA (14 miles from Franklin, MA)
- 30+ days ago
- Natick, MA (14 miles from Franklin, MA)
- 30+ days ago
Manager (CRCM) designation preferred Banking and/or regulatory experience preferred Highly organized with analytical ability and attention to detail Proficiency in MS Office and Banking systems Exceptional...
VP and Chief Compliance Officer (HYBRID)
- Worcester, MA (23 miles from Franklin, MA)
- 45+ days ago
- Worcester, MA (23 miles from Franklin, 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 (16 miles from Franklin, MA)
- 45+ days ago
- Westborough, MA (16 miles from Franklin, 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...
Environmental Services Compliance Manager- REMOTE
- Providence, RI (18 miles from Franklin, MA)
- 60+ days ago
- Providence, RI (18 miles from Franklin, MA)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Franklin, MA
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Salary for Compliance Manager Jobs in Franklin, MA
Highest Education Level
Compliance Managers in Franklin, 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
- 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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