Compliance Manager Jobs in Washington, PA
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.
TriState Capital Bank Commercial and Deposits Bank Director, Compliance
- Pittsburgh, PA (23 miles from Washington, PA)
- 24 days ago
- Pittsburgh, PA (23 miles from Washington, PA)
- 24 days ago
Job Description Job Summary Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities...
TriState Capital Bank - Private Bank Director, Compliance
- Pittsburgh, PA (23 miles from Washington, PA)
- 26 days ago
- Pittsburgh, PA (23 miles from Washington, PA)
- 26 days ago
Job Description Job Summary Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities...
- Pittsburgh, PA (23 miles from Washington, PA)
- 45+ days ago
- Pittsburgh, PA (23 miles from Washington, PA)
- 45+ days ago
The Opportunity: The individual in this position serves as the dedicated supervisor, relationship manager, and AML subject matter expert for key ACA managed services clients. Senior Principal...
Risk and Reg FS - Regulatory Strategy & Compliance Manager
- Pittsburgh, PA (23 miles from Washington, PA)
- 60+ days ago
- Pittsburgh, PA (23 miles from Washington, PA)
- 60+ days ago
Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Manager Job Description & Summary A career within Regulatory Risk and Compliance services, will...
Demographic Data for Washington, PA
Moving to Washington, PA? Find some basic demographic data about Washington, PA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Washington, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Washington, PA 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
- Management Reporting
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Asset Management
- Cost Reduction
- Executive Management
- 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
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Here are some other career titles that require similar skills
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