Compliance Manager Jobs in Kinnelon, NJ
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.
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1600837
- Hoboken, NJ (24 miles from Kinnelon, NJ)
- 3 days ago
- Hoboken, NJ (24 miles from Kinnelon, NJ)
- 3 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
Compliance Coordinator, Insurance
- Summit, NJ (19 miles from Kinnelon, NJ)
- 4 days ago
- Summit, NJ (19 miles from Kinnelon, NJ)
- 4 days ago
About Specialty Program Group: Specialty Program Group (SPG) is the wholesale & MGA division of HUB International (5th Largest Global Broker). SPG acts in a holding company capacity acquiring best...
- Ridgewood, NJ (14 miles from Kinnelon, NJ)
- 9 days ago
- Ridgewood, NJ (14 miles from Kinnelon, NJ)
- 9 days ago
Solutions, and Project Analysis teams to incorporate program revenue assumptions and operating restrictions into financial models and project collateral (including contracts, internal approval memos, lender...
- Paramus, NJ (16 miles from Kinnelon, NJ)
- 23 days ago
- Paramus, NJ (16 miles from Kinnelon, NJ)
- 23 days ago
Programs include but are not limited to: - Payments - Anti-Money Laundering - Anti-Bribery and Anti-Corruption - Know Your Customer - Third-Party Risk Management - Gifts & Entertainment -Conflicts of...
Principal Safety & Compliance Coordinator
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 24 days ago
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 24 days ago
About the Role The purpose of the Principal Safety & Compliance Coordinator is to assist the Manager of Compliance & Safety with the daily operations of safety as well as the implementation of the...
Senior Auditor - Compliance & Risk Management, RBC Bank
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 90+ days ago
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 90+ days ago
Assurance work includes coverage of Retail and Real Estate Lending businesses of RBC Bank for their compliance with US regulations as well as coverage of 2nd line risk management practices over these...
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 28 days ago
- Jersey City, NJ (23 miles from Kinnelon, NJ)
- 28 days ago
This includes overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Third-Party Risk Management (TPRM), operational compliance, testing, and more....
Senior HR Compliance Coordinator
- Parsippany, NJ (9 miles from Kinnelon, NJ)
- 30+ days ago
- Parsippany, NJ (9 miles from Kinnelon, NJ)
- 30+ days ago
Job Overview The Senior HR Coordinator Compliance COE will assist in the creation and maintenance of employment policies and procedures. Assist in planning and coordinating HR compliance...
Equity & Compliance Coordinator
- Mahwah, NJ (12 miles from Kinnelon, NJ)
- 60+ days ago
- Mahwah, NJ (12 miles from Kinnelon, NJ)
- 60+ days ago
Description Ramapo College of New Jersey (RCNJ) develops ethical leaders who serve as change agents across all sectors. The College's unique interdisciplinary academic structure, its liberal arts...
- Summit, NJ (19 miles from Kinnelon, NJ)
- 90+ days ago
- Summit, NJ (19 miles from Kinnelon, NJ)
- 90+ days ago
About Specialty Program Group: Specialty Program Group (SPG) is the wholesale & MGA division of HUB International (5th Largest Global Broker). SPG acts in a holding company capacity acquiring best...
Financial Risk - Regulatory Reporting - Manager
- Florham Park, NJ (14 miles from Kinnelon, NJ)
- 90+ days ago
- Florham Park, NJ (14 miles from Kinnelon, NJ)
- 90+ days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Demographic Data for Kinnelon, NJ
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kinnelon, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kinnelon, NJ 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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