Compliance Manager Jobs in Pennsylvania
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.
The Senior Compliance Director, Products and Funds provides strategic leadership and direction on the design and management of Vanguard's mutual funds, ETFs, institutional products, and new...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Harrisburg, PA
- 2 days ago
- Harrisburg, 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...
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...
Responsibilities Eager to contribute your expertise and talents in a career that really makes a difference? As a leading provider of hospital and healthcare services nationwide, UHS improves the...
federal and state regulations; communicating with department managers; providing compliance training; acts as BSA Officer....
Provide other support as needed to Corporate Compliance Manager, Sr Director Corporate Compliance....
Banking-as-a-Service Financial Crimes Compliance Officer
- Pittsburgh, PA
- 8 days ago
- Pittsburgh, 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...
Financial Institution Regulatory Compliance Manager
- Philadelphia, PA
- 8 days ago
- Philadelphia, PA
- 8 days ago
If yes, consider joining Baker Tilly (BT) as a Regulatory Compliance Manager!...
Remote WorkR10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Conemaugh Physician Group is seeking a full-time Contract Compliance Manager in Johnstown, PA....
Strong understanding of regulatory requirements related to CDD and EDD, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations....
Manager, Compliance Quality Control- Originations
- Fort Washington, PA
- 15 days ago
- Fort Washington, PA
- 15 days ago
Familiarity with mortgage Loan Originations Systems (LOS), documents and Extensible Markup Language (XML) data....
Regulatory Affairs Manager, North America (Bilingual)
- Philadelphia, PA
- 20 days ago
- Philadelphia, PA
- 20 days ago
Hello potential future Oatly employee. It's us, the original oatmilk company that started in Sweden back 25 or so years ago and has since expanded to the U.S. where we've continued growing at a...
As the leader and creator of the secondary market for life insurance, Coventry invests in insurance-based assets. For more than 25 years, Coventry has been the life settlement market leader,...
Hello potential future Oatly employee. It's us, the original oatmilk company that started in Sweden back 25 or so years ago and has since expanded to the U.S. where we've continued growing at a...
Demographic Data for Pennsylvania
Moving to Pennsylvania? Find some basic demographic data about Pennsylvania below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pennsylvania
Highest Education Level
Compliance Managers in Pennsylvania 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
Other Career Titles
Here are some other career titles that require similar skills
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