Compliance Manager Jobs in Marblehead, 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.
Revenue Compliance Coordinator
- Boston, MA (14 miles from Marblehead, MA)
- 1 day ago
- Boston, MA (14 miles from Marblehead, MA)
- 1 day ago
About Ropes & Gray Ropes & Gray is a preeminent global law firm. The firm has been ranked in the top three on The American Lawyer's prestigious A-List for eight consecutive years and #1 on...
- Boston, MA (14 miles from Marblehead, MA)
- 2 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 2 days ago
Compliance Coordinator US-MA-Boston Job ID: 2025-6368 Type: Regular Full-Time # of Openings: 1 Boston Overview Starlite Building Services is a construction services operation that serves clients...
- Lowell, MA (24 miles from Marblehead, MA)
- 3 days ago
- Lowell, MA (24 miles from Marblehead, MA)
- 3 days ago
Under the direction of the VP of BSA and Compliance, Responsible for administering compliance with all aspects of Deposit Compliance, Lending Compliance and audit programs, as well as all other matters...
- Newton, MA (19 miles from Marblehead, MA)
- 4 days ago
- Newton, MA (19 miles from Marblehead, MA)
- 4 days ago
Provides information and training to: City staff; board and commission members: and elected officials on Open Meeting Law requirements, Public Records Law, and Conflict of Interest Law. Records...
- Boston, MA (14 miles from Marblehead, MA)
- 4 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 4 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
Compliance Director, Advanced Wound Management
- Andover, MA (18 miles from Marblehead, MA)
- 5 days ago
- Andover, MA (18 miles from Marblehead, MA)
- 5 days ago
Compliance Director AWM + ENT Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM (Advanced Wound...
Chief Compliance Officer, Global High Net Worth Business
- Boston, MA (14 miles from Marblehead, MA)
- 8 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 8 days ago
Collaboration and Coordination: Work closely with the Asia Chief Anti-Money Laundering Officer to ensure alignment with anti-money laundering (AML) regulations and initiatives....
Bank Policy & Advisory Compliance Officer, Assistant Vice President
- Boston, MA (14 miles from Marblehead, MA)
- 10 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 10 days ago
Who we are looking for We are looking for a highly motivated and experienced Compliance Officer, AVP to join our dynamic Bank Policy & Advisory (BP&A) team in Corporate Compliance. The ideal...
R & D Sr. Regulatory Affairs Manager
- Boston, MA (14 miles from Marblehead, MA)
- 14 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 14 days ago
R & D Sr. Regulatory Affairs Manager LOCATION Boston, MA TYPE Direct Hire ID FL... POSTED Apr 4, 2025 Description SUMMARY The Senior Manager of Regulatory Affairs will lead the regulatory...
Compliance Coordinator, COE Diligence
- Boston, MA (14 miles from Marblehead, MA)
- 25 days ago
- Boston, MA (14 miles from Marblehead, MA)
- 25 days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
Institutional Broker Dealer Compliance Manager
- Boston, MA (14 miles from Marblehead, MA)
- 30+ days ago
- Boston, MA (14 miles from Marblehead, MA)
- 30+ days ago
Overview: Responsible for contributing to and supporting the broker dealer compliance program for M&T Securities, Inc. Will help develop, maintain, and continuously enhance the broker dealer...
- Somerville, MA (14 miles from Marblehead, MA)
- 30+ days ago
- Somerville, MA (14 miles from Marblehead, MA)
- 30+ 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...
Senior Regulatory Compliance Manager
- Boston, MA (14 miles from Marblehead, MA)
- 30+ days ago
- Boston, MA (14 miles from Marblehead, MA)
- 30+ 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...
Lease Compliance and Operations Manager
- Boston, MA (14 miles from Marblehead, MA)
- 60+ days ago
- Boston, MA (14 miles from Marblehead, MA)
- 60+ 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 (14 miles from Marblehead, MA)
- 60+ days ago
- Boston, MA (14 miles from Marblehead, MA)
- 60+ 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...
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Salary for Compliance Manager Jobs in Marblehead, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Marblehead, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Environmental Compliance
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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