Compliance Manager Jobs in Calumet, 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.
US E EA - IT Governance & Compliance Mgr - CIO SA
- Pittsburgh, PA (24 miles from Calumet, PA)
- 2 days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Vice President, Consumer Compliance Officer
- Pittsburgh, PA (24 miles from Calumet, PA)
- 3 days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 3 days ago
Providing subject matter expertise in specific consumer banking regulations, including, but not limited to: Home Mortgage Disclosure Act, Truth-in-Lending Act, Flood Disaster Protection Act, Fair Lending...
Banking-as-a-Service Financial Crimes Compliance Officer
- Pittsburgh, PA (24 miles from Calumet, PA)
- 8 days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 8 days ago
Bonus skills include compliance with consumer banking and payments regulations and policy, for example a candidate's experience in these areas would be considered: Truth-in-Lending Act, Equal Credit...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Pittsburgh, PA (24 miles from Calumet, PA)
- 27 days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 27 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Senior Vice President, Consumer Compliance Officer Treasury Services
- Pittsburgh, PA (24 miles from Calumet, PA)
- 29 days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 29 days ago
The candidate must have expertise including, but not limited to: Truth-in-Lending Act, Equal Credit Opportunity Act, UDAAP, Regulations E, CC, DD, and Z, the Consumer Financial Protection Bureau (CFPB...
Crisis Operations & Compliance Coordinator
- Greensburg, PA (8 miles from Calumet, PA)
- 30+ days ago
- Greensburg, PA (8 miles from Calumet, PA)
- 30+ days ago
Our crisis response team is accepting applicants for Crisis Operations & Compliance Coordinator. Using your experience intervening in mental health crises, dispatching, and auditing and...
Enterprise Resiliency and Sourcing Compliance Officer
- Pittsburgh, PA (24 miles from Calumet, PA)
- 30+ days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 30+ days ago
Enterprise Resiliency and Sourcing Compliance Officer At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial...
- Pittsburgh, PA (24 miles from Calumet, PA)
- 45+ days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 45+ days ago
Compliance Manager - Loan Operations Pittsburgh, PA 2 DAYS AGO 21032334 Summary Pittsburgh, PA Competitive Salary 4 Years Experience Post-secondary academic degree, Associate degree No Commisssion 40.00...
- Pittsburgh, PA (24 miles from Calumet, PA)
- 45+ days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 45+ days ago
Senior Principal Consultants have supervisory, training, and anti-money laundering (AML) subject matter expertise responsibilities in addition to their expertise and support on managed services engagements...
Risk and Reg FS - Regulatory Strategy & Compliance Manager
- Pittsburgh, PA (24 miles from Calumet, PA)
- 60+ days ago
- Pittsburgh, PA (24 miles from Calumet, PA)
- 60+ days ago
FCRA, TILA, HMDA, Fair Lending, UDAAP, etc, regulatory requirements, and related industry-leading practices relating to compliance risk management programs and processes; - Understanding issues involving...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Calumet, PA
Highest Education Level
Compliance Managers in Calumet, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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