Compliance Manager Jobs in Malden, 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.
Compliance Coordinator - Continuous Screening
- Boston, MA (5 miles from Malden, MA)
- 5 hours ago
- Boston, MA (5 miles from Malden, MA)
- 5 hours ago
McKinsey & Company is a premier global management consulting firm and trusted adviser on strategy, organization, operations and information technology to the world's leading businesses,...
- Somerville, MA (4 miles from Malden, MA)
- 2 days ago
- Somerville, MA (4 miles from Malden, MA)
- 2 days ago
Find the job made for you. Browse over 130K jobs at top companies and fast-growing startups. Create an account Sign up with Google or Sign up with Email Full Name Email Password By continuing you...
- Cambridge, MA (5 miles from Malden, MA)
- 6 days ago
- Cambridge, MA (5 miles from Malden, 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...
- Boston, MA (5 miles from Malden, MA)
- 6 days ago
- Boston, MA (5 miles from Malden, MA)
- 6 days ago
At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put...
Senior Regulatory Compliance Manager
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
Regulatory Compliance Manager will research laws and regulation in response to questions from internal and external stakeholders, and in conjunction with other members of the compliance and quality...
Fraud and Compliance Manager Harvard University Federal Credit Union
- Cambridge, MA (5 miles from Malden, MA)
- 7 days ago
- Cambridge, MA (5 miles from Malden, 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 (5 miles from Malden, MA)
- 7 days ago
- Cambridge, MA (5 miles from Malden, MA)
- 7 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...
- Boston, MA (5 miles from Malden, MA)
- 12 days ago
- Boston, MA (5 miles from Malden, MA)
- 12 days ago
Become a part of our caring community and help us put health first This role has ownership for securing and overseeing implementation of Humana's Dual Eligible Special Needs Plan (D-SNP) State...
Remote Work- Boston, MA (5 miles from Malden, MA)
- 13 days ago
- Boston, MA (5 miles from Malden, MA)
- 13 days ago
The Senior Compliance Manager will join and be supported by a large global asset management compliance organization which is part of the Ameriprise Financial General Counsels Organization (GCO)....
Technical Compliance Coordinator, Sports Wagering
- Boston, MA (5 miles from Malden, MA)
- 13 days ago
- Boston, MA (5 miles from Malden, MA)
- 13 days ago
The Massachusetts Gaming Commission (MGC) seeks to hire a Technical Compliance Coordinator for its Sports Wagering Division. Under the direction of the Sports Wagering Division Chief, this...
Laboratory Quality and Compliance Coordinator
- Boston, MA (5 miles from Malden, MA)
- 21 days ago
- Boston, MA (5 miles from Malden, MA)
- 21 days ago
POSITION SUMMARY : Under the general guidance of the Quality and Compliance Specialist, the Quality and Compliance Coordinator is responsible for the support of laboratory system compliance with...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Boston, MA (5 miles from Malden, MA)
- 26 days ago
- Boston, MA (5 miles from Malden, MA)
- 26 days ago
At EY, you'll 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 we're counting on your...
Lease Compliance and Operations Manager
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
DCAMM'S Mission The Division of Capital Asset Management and Maintenance (DCAMM) oversees over $2 billion in capital programs and projects, and is responsible for capital planning, project...
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
Executive Office of Housing and Livable Communities (EOHLC) is seeking a Non-Compliance Coordinator/Program Coordinator III in the Division of Housing Stabilization! AGENCY MISSION\: The Executive...
Remote Work- Natick, MA (18 miles from Malden, MA)
- 30+ days ago
- Natick, MA (18 miles from Malden, 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...
Demographic Data for Malden, MA
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Salary for Compliance Manager Jobs in Malden, MA
Highest Education Level
Compliance Managers in Malden, 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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