Compliance Manager Jobs in South Plainfield, 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.
- Morristown, NJ (15 miles from South Plainfield, NJ)
- 10 hours ago
- Morristown, NJ (15 miles from South Plainfield, NJ)
- 10 hours ago
Responsibilities include but are not limited to: Develop and maintain current knowledge of bank regulations. Prepare and lead monitoring programs and may instruct junior officers or other staff...
- Brooklyn, NY (23 miles from South Plainfield, NJ)
- 1 day ago
- Brooklyn, NY (23 miles from South Plainfield, NJ)
- 1 day 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 (15 miles from South Plainfield, NJ)
- 1 day ago
- Morristown, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
ICB Certified Regulatory Compliance Manager (CRCM) certification....
Sanctions and AML Compliance Manager
- Bedminster, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
- Bedminster, NJ (15 miles from South Plainfield, NJ)
- 1 day ago
Ensuring compliance with the Anti Money Laundering, Know Your Customer, OFAC/Sanctions, and other regulatory requirements....
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- Iselin, NJ (5 miles from South Plainfield, NJ)
- 3 days ago
- Iselin, NJ (5 miles from South Plainfield, NJ)
- 3 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...
- Linden, NJ (9 miles from South Plainfield, NJ)
- 7 days ago
- Linden, NJ (9 miles from South Plainfield, NJ)
- 7 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...
Lending Regulatory Compliance Director
- Berkeley Heights, NJ (7 miles from South Plainfield, NJ)
- 7 days ago
- Berkeley Heights, NJ (7 miles from South Plainfield, NJ)
- 7 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 City, NY (23 miles from South Plainfield, NJ)
- 8 days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 8 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...
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1600837
- Hoboken, NJ (23 miles from South Plainfield, NJ)
- 16 days ago
- Hoboken, NJ (23 miles from South Plainfield, NJ)
- 16 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 (10 miles from South Plainfield, NJ)
- 16 days ago
- Summit, NJ (10 miles from South Plainfield, NJ)
- 16 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...
Audit & Compliance Coordinator
- New York City, NY (23 miles from South Plainfield, NJ)
- 20 days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 20 days ago
DCAS's mission is to make City government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods...
Principal Safety & Compliance Coordinator
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 30+ days ago
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 30+ 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...
Vice President - Senior Swap Dealer Compliance Officer
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 90+ days ago
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 90+ days ago
Business Overview: The Global Banking Regulations ("GBR") group is a Compliance global team covering Structural Banking Reform (CFTC Swap Dealer, SEC Security-Based Swap Dealer, French Banking...
- New York City, NY (23 miles from South Plainfield, NJ)
- 90+ days ago
- New York City, NY (23 miles from South Plainfield, NJ)
- 90+ days ago
banking in the U.S....
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 30+ days ago
- Jersey City, NJ (20 miles from South Plainfield, NJ)
- 30+ days ago
This includes overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Third-Party Risk Management (TPRM), operational compliance, testing, and more....
Demographic Data for South Plainfield, NJ
Moving to South Plainfield, NJ? Find some basic demographic data about South Plainfield, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Plainfield, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Plainfield, 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
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Collections
- Listening
- 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
- Leadership
- Communication Skills
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