Compliance Manager Jobs in Bear, DE
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Wilmington, DE (13 miles from Bear, DE)
- 12 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 12 days ago
Job Title :- Consumer Compliance Manager Location :- Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina (Hybrid/ 2 days onsite) Duration :- 11 Months In this role, you will...
Consumer Compliance Manager - Oversight
- Wilmington, DE (13 miles from Bear, DE)
- 13 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 13 days ago
Hybrid Job Pay Rate Range - $40-$42/hr on w2 Location-based Roles - Candidates must be able to travel to work locations situated in Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte,...
- Wilmington, DE (13 miles from Bear, DE)
- 13 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 13 days ago
Job Title : Compliance Manager Location : Wilmington, DE (Hybrid Opportunity) Duration : 11+ Months Job Description: Knowledge of banking and financial products such as credit cards, unsecured lending...
- Wilmington, DE (13 miles from Bear, DE)
- 14 days ago
- Wilmington, DE (13 miles from Bear, DE)
- 14 days ago
Job Title: Consumer Compliance Manager Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office) Duration: 12 Months Job Description: In this role, you will perform and supervise...
- Kennett Square, PA (18 miles from Bear, DE)
- 30+ days ago
- Kennett Square, PA (18 miles from Bear, DE)
- 30+ days ago
This position is not remote and is based out of our office in Kennett Square, PA! The Onix Group is a longstanding organization that currently manages and operates a diverse collection of...
Demographic Data for Bear, DE
Moving to Bear, DE? Find some basic demographic data about Bear, DE below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bear, DE
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bear, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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