Compliance Manager Jobs in Greenville, 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.
- King of Prussia, PA (23 miles from Greenville, DE)
- 4 days ago
- King of Prussia, PA (23 miles from Greenville, DE)
- 4 days ago
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...
Director of Compliance Testing
- Malvern, PA (17 miles from Greenville, DE)
- 9 days ago
- Malvern, PA (17 miles from Greenville, DE)
- 9 days ago
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to...
Director or Assistant Athletics Director for Compliance
- Villanova, PA (21 miles from Greenville, DE)
- 10 days ago
- Villanova, PA (21 miles from Greenville, DE)
- 10 days ago
Posting Details (Default Section) Posting Number: 20254304S Position Title: Director or Assistant Athletics Director for Compliance Position Type: Staff Location: Villanova, PA Recruitment Type:...
- Wilmington, DE (7 miles from Greenville, DE)
- 12 days ago
- Wilmington, DE (7 miles from Greenville, 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...
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Consumer Compliance Manager - Oversight
- Wilmington, DE (7 miles from Greenville, DE)
- 13 days ago
- Wilmington, DE (7 miles from Greenville, 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 (7 miles from Greenville, DE)
- 14 days ago
- Wilmington, DE (7 miles from Greenville, DE)
- 14 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...
- Malvern, PA (17 miles from Greenville, DE)
- 14 days ago
- Malvern, PA (17 miles from Greenville, DE)
- 14 days ago
What Youll Do: We are seeking a dedicated CDD/EDD Compliance Manager to support the Banks ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts....
- Wilmington, DE (7 miles from Greenville, DE)
- 14 days ago
- Wilmington, DE (7 miles from Greenville, 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...
SOX Compliance Manager -Business Process
- King of Prussia, PA (23 miles from Greenville, DE)
- 17 days ago
- King of Prussia, PA (23 miles from Greenville, DE)
- 17 days ago
Requistion Number: 25469 When you work for AmeriGas, you become a part of something BIG! Founded in 1959, AmeriGas is the nations premiere propane company, serving over 1.5 million residential,...
- Malvern, PA (17 miles from Greenville, DE)
- 28 days ago
- Malvern, PA (17 miles from Greenville, DE)
- 28 days ago
This Compliance Director will play a critical role in the Vanguard Enterprise Compliance Program with specific responsibility for Vanguards Technology, Cyber Security, Information Security, and...
- Kennett Square, PA (7 miles from Greenville, DE)
- 30+ days ago
- Kennett Square, PA (7 miles from Greenville, 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...
Senior Compliance Director, Head of Retail Regulatory Enablement
- Malvern, PA (17 miles from Greenville, DE)
- 90+ days ago
- Malvern, PA (17 miles from Greenville, DE)
- 90+ days ago
Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
Compliance Director, Global Sanctions Compliance
- Malvern, PA (17 miles from Greenville, DE)
- 90+ days ago
- Malvern, PA (17 miles from Greenville, DE)
- 90+ days ago
This role is responsible for the development, implementation, and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted...
Demographic Data for Greenville, DE
Moving to Greenville, DE? Find some basic demographic data about Greenville, DE below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Greenville, DE
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Greenville, 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
- 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
- Asset Management
- 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
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Multitasking
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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