Compliance Manager Jobs in West Point, 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.
- King of Prussia, PA (9 miles from West Point, PA)
- 3 days ago
- King of Prussia, PA (9 miles from West Point, PA)
- 3 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...
Sr Director, Compliance - Coding Product Offering, Billing, Reimbursements
- Norristown, PA (5 miles from West Point, PA)
- 6 days ago
- Norristown, PA (5 miles from West Point, PA)
- 6 days ago
This position is primarily responsible for providing advice, support and monitoring with respect to Billing compliance, CPT Coding and Product Offering; for managing the Reimbursement IR process...
Director of Compliance Testing
- Malvern, PA (16 miles from West Point, PA)
- 8 days ago
- Malvern, PA (16 miles from West Point, PA)
- 8 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...
Financial Institution Regulatory Compliance Manager
- Philadelphia, PA (18 miles from West Point, PA)
- 9 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 9 days ago
If yes, consider joining Baker Tilly (BT) as a Regulatory Compliance Manager!...
Remote Work- Cherry Hill, NJ (24 miles from West Point, PA)
- 10 days ago
- Cherry Hill, NJ (24 miles from West Point, PA)
- 10 days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Director or Assistant Athletics Director for Compliance
- Villanova, PA (11 miles from West Point, PA)
- 10 days ago
- Villanova, PA (11 miles from West Point, PA)
- 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:...
Workforce Development/SDWP, Contracts and Compliance Manager
- Philadelphia, PA (18 miles from West Point, PA)
- 10 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 10 days ago
Position Overview: The Pennsylvania Horticultural Society (PHS) plays an essential role in the vitality of the Philadelphia region by creating healthier living environments, increasing access to...
- Malvern, PA (16 miles from West Point, PA)
- 14 days ago
- Malvern, PA (16 miles from West Point, PA)
- 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....
Benefits Administration and Compliance Manager
- Bala Cynwyd, PA (13 miles from West Point, PA)
- 15 days ago
- Bala Cynwyd, PA (13 miles from West Point, PA)
- 15 days ago
Benefits Administration and Compliance Manager Job ID: 253686 Category: Human Resources Work Type: FT Location: Bala Cynwyd, PA, United States Work Schedule: 8hr Days Description Penn Medicine is dedicated...
Compliance Manager - Retail Card
- Cherry Hill, NJ (24 miles from West Point, PA)
- 16 days ago
- Cherry Hill, NJ (24 miles from West Point, PA)
- 16 days ago
If what is above sounds like your next dream role, apply now to this Compliance Manager - Retail Card opportunity!...
SOX Compliance Manager -Business Process
- King of Prussia, PA (9 miles from West Point, PA)
- 17 days ago
- King of Prussia, PA (9 miles from West Point, PA)
- 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,...
Quality & Compliance Manager hybrid in West Point, PA
- West Point, PA
- 20 days ago
- West Point, PA
- 20 days ago
Quality & Compliance Manager hybrid in West Point, PA Job ID 207218 Posted 20-Feb-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Philadelphia - Pennsylvania...
Director of Compliance and Student Athlete Affairs - (25000439)
- Philadelphia, PA (18 miles from West Point, PA)
- 21 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 21 days ago
Director of Compliance & Student Athlete Affairs Reporting to the Executive Senior Associate Athletics Director for Compliance & Student-Athlete Affairs, the Director for Compliance &...
- Malvern, PA (16 miles from West Point, PA)
- 28 days ago
- Malvern, PA (16 miles from West Point, PA)
- 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...
Senior Compliance Director, Head of Retail Regulatory Enablement
- Malvern, PA (16 miles from West Point, PA)
- 90+ days ago
- Malvern, PA (16 miles from West Point, PA)
- 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 Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Point, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Point, 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
- 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
- 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
- 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
Other Career Titles
Here are some other career titles that require similar skills
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