Compliance Manager Jobs in Washington, VT
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.
- Montpelier, VT (15 miles from Washington, VT)
- 7 days ago
- Montpelier, VT (15 miles from Washington, VT)
- 7 days ago
Tax Compliance Officer I & II at State of Vermont in Montpelier, Vermont, United States Job Description Overview There has never been a better time to bring your values and talents to the...
- Montpelier, VT (15 miles from Washington, VT)
- 11 days ago
- Montpelier, VT (15 miles from Washington, VT)
- 11 days ago
Overview There has never been a better time to bring your values and talents to the collaborative team at the Vermont Department of Taxes. The rewarding work we do supports this brave little state...
Life & Annuity Deputy Chief Compliance Officer/Sr. Compliance Director
- Montpelier, VT (15 miles from Washington, VT)
- 60+ days ago
- Montpelier, VT (15 miles from Washington, VT)
- 60+ days ago
including the Associate, Insurance Regulatory Compliance (“AIRC”) designation FINRA Series 7 and 24 registrations Other relevant industry certifications such as Certified Fraud Examiner (“CFE”), Certified Anti-Money...
Environmental Services Compliance Manager- REMOTE
- Montpelier, VT (15 miles from Washington, VT)
- 60+ days ago
- Montpelier, VT (15 miles from Washington, VT)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Washington, VT
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Salary for Compliance Manager Jobs in Washington, VT
Highest Education Level
Compliance Managers in Washington, VT 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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