Compliance Manager Jobs in South Hackensack, 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.
- New City, NY (20 miles from South Hackensack, NJ)
- 30+ days ago
- New City, NY (20 miles from South Hackensack, NJ)
- 30+ days ago
A leading acute care hospital in New York is now seeking an experienced Hospital Compliance Director to join their award-winning healthcare team! This acclaimed healthcare facility features over...
- Brooklyn, NY (12 miles from South Hackensack, NJ)
- 6 hours ago
- Brooklyn, NY (12 miles from South Hackensack, NJ)
- 6 hours ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Compliance Manager - Deposit Products
- Morristown, NJ (24 miles from South Hackensack, NJ)
- 16 hours ago
- Morristown, NJ (24 miles from South Hackensack, NJ)
- 16 hours ago
ICB Certified Regulatory Compliance Manager (CRCM) certification....
Financial Crime Compliance Manager
- New York, NY (8 miles from South Hackensack, NJ)
- 21 hours ago
- New York, NY (8 miles from South Hackensack, NJ)
- 21 hours ago
Laundering (AML) regulations Reviewing laws and regulations that impact the bank compliance requirements, with emphasis on Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC Monitoring customer...
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Senior Compliance Officer U.S. Markets Compliance Advisory, TD Securities
- New York, NY (8 miles from South Hackensack, NJ)
- 2 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 2 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $125,000 - $140,000 USD TD is committed to providing fair and equitable compensation...
- Iselin, NJ (24 miles from South Hackensack, NJ)
- 2 days ago
- Iselin, NJ (24 miles from South Hackensack, NJ)
- 2 days ago
Read more at www.dsv.com Location: USA - Iselin, Wood Ave Division: Air & Sea Job Posting Title: Compliance Manager, Analyst Time Type: Full Time Summary The Compliance Manager is responsible for ensuring...
Lead Compliance Officer - Electronic Trading / Market Access Compliance Program
- New York, NY (8 miles from South Hackensack, NJ)
- 4 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 4 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Operations & Compliance Coordinator
- New York, NY (8 miles from South Hackensack, NJ)
- 4 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 4 days ago
Operations & Compliance Coordinator Department: Finance and Administration Employee Status: Full-Time, Exempt Reports to: Acting Executive Director/CEO Primary Location: VISIONS, 500 Greenwich...
Compliance Officer Fixed Income Sales & Trading - Credit - Vice President
- New York, NY (8 miles from South Hackensack, NJ)
- 5 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 5 days ago
Compliance Officer - Fixed Income Sales & Trading - Credit Corporate Title Vice President Location New York, NY Overview You will provide real-time support to the Fixed Income & Currencies (FIC)...
- Linden, NJ (19 miles from South Hackensack, NJ)
- 6 days ago
- Linden, NJ (19 miles from South Hackensack, NJ)
- 6 days ago
Production Supervisor Job Description Oversee operations and quality controls to ensure efficient operations at the lowest cost with the highest output volume and quality. This role is critical to...
Senior Compliance Officer - Monitoring and Testing
- New York, NY (8 miles from South Hackensack, NJ)
- 6 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 6 days ago
Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable compensation...
Lending Regulatory Compliance Director
- Berkeley Heights, NJ (23 miles from South Hackensack, NJ)
- 6 days ago
- Berkeley Heights, NJ (23 miles from South Hackensack, NJ)
- 6 days ago
Bachelor's degree What would be great to have: Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor (JD)....
Controls Testing Compliance Manager
- New York, NY (8 miles from South Hackensack, NJ)
- 7 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 7 days ago
. _ Key Responsibilities: Design, implement, and manage a comprehensive control testing program to evaluate the effectiveness of compliance controls across various compliance functions (e.g., anti-money...
Controls Testing Compliance Manager
- New York City, NY (10 miles from South Hackensack, NJ)
- 7 days ago
- New York City, NY (10 miles from South Hackensack, NJ)
- 7 days ago
. _ Key Responsibilities: Design, implement, and manage a comprehensive control testing program to evaluate the effectiveness of compliance controls across various compliance functions (e.g., anti-money...
- New York, NY (8 miles from South Hackensack, NJ)
- 8 days ago
- New York, NY (8 miles from South Hackensack, NJ)
- 8 days ago
Bachelor's Degree is preferred, and professional certifications such as Certified Regulatory Compliance Manager (CRCM) are a plus....
Demographic Data for South Hackensack, NJ
Moving to South Hackensack, NJ? Find some basic demographic data about South Hackensack, NJ below.
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Salary for Compliance Manager Jobs in South Hackensack, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Hackensack, 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
- Insurance Verification
- Environmental Compliance
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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