Compliance Manager Jobs in Beaver Falls, PA
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.
- Butler, PA (24 miles from Beaver Falls, PA)
- 4 days ago
- Butler, PA (24 miles from Beaver Falls, PA)
- 4 days ago
Obtains and maintains the designation of Certified Regulatory Compliance Manager from the ABA....
Data and Compliance Coordinator
- Boardman, OH (24 miles from Beaver Falls, PA)
- 17 days ago
- Boardman, OH (24 miles from Beaver Falls, PA)
- 17 days ago
Data and Compliance Coordinator JobID: 6657 Position Type: Administration/Special Services Coordinator Date Posted: 4/17/2025 Location: Austintown Local Schools Date Available: 2025-2026 School...
- Aliquippa, PA (12 miles from Beaver Falls, PA)
- 30+ days ago
- Aliquippa, PA (12 miles from Beaver Falls, PA)
- 30+ days ago
The Compliance Supervisor will lead a team dedicated to maintaining safe and compliant operations for our 800+ drivers and power equipment. The ideal candidate will be familiar with transportation...
Demographic Data for Beaver Falls, PA
Moving to Beaver Falls, PA? Find some basic demographic data about Beaver Falls, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Beaver Falls, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Beaver Falls, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Flexibility
- Implementation
- Prioritizing
- 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
- Foreign Exchange
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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