Compliance Manager Jobs in Moon Township, 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.
Quality/SHE Compliance Supervisor
- Carnegie, PA (8 miles from Moon Township, PA)
- 6 hours ago
- Carnegie, PA (8 miles from Moon Township, PA)
- 6 hours ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Plum, PA (23 miles from Moon Township, PA)
- 5 days ago
- Plum, PA (23 miles from Moon Township, PA)
- 5 days ago
Obtains and maintains the designation of Certified Regulatory Compliance Manager from the ABA....
Drug and Alcohol Compliance Coordinator (Repost)
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 8 days ago
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 8 days ago
Pittsburgh Regional Transit is seeking a Drug and Alcohol Compliance Coordinator to support Port Authority of Allegheny County d/b/a Pittsburgh Regional Transit (PRT)'s Drug Alcohol Program...
- Canonsburg, PA (16 miles from Moon Township, PA)
- 12 days ago
- Canonsburg, PA (16 miles from Moon Township, PA)
- 12 days ago
Job Purpose: The HR Compliance Coordinator is responsible for serving as the primary point of contact to coordinate and support day-to-day Corporate Office operations. This position will work in a...
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Compliance Director, Advanced Wound Management
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 24 days ago
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 24 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1591947)
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 30+ days ago
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 30+ days ago
Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1591947) Pittsburgh, PA 14 Mar 2... Summary Pittsburgh, PA $95118.00 - $95118.00 per Year 5 Years Experience...
- Aliquippa, PA (8 miles from Moon Township, PA)
- 30+ days ago
- Aliquippa, PA (8 miles from Moon Township, 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...
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1591947
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 30+ days ago
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 30+ 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...
Senior Vice President, Consumer Compliance Officer Treasury Services
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 60+ days ago
- Pittsburgh, PA (18 miles from Moon Township, PA)
- 60+ 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...
Demographic Data for Moon Township, PA
Moving to Moon Township, PA? Find some basic demographic data about Moon Township, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Moon Township, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Moon Township, 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
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- 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
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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