Compliance Manager Jobs in Lima, PA
URBN International Customs Compliance Coordinator
- Philadelphia, PA (12 miles from Lima, PA)
- 4 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 4 days ago
Role Summary URBN is looking for an International Customs Compliance Coordinator to help support our global business. This role is responsible for supporting the operations of the International...
URBN Senior International Customs Compliance Coordinator
- Philadelphia, PA (12 miles from Lima, PA)
- 4 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 4 days ago
Role Summary URBN is looking for a Senior Coordinator of International Customs Compliance to help support our global business. The Senior Coordinator is responsible for supporting the operations...
- West Point, PA (20 miles from Lima, PA)
- 5 days ago
- West Point, PA (20 miles from Lima, PA)
- 5 days ago
The West Point Quality organization ensures our products are manufactured, processed, tested, packaged, stored, and distributed aligned with our incredibly high standards of quality and meets all...
- Wilmington, DE (15 miles from Lima, PA)
- 9 days ago
- Wilmington, DE (15 miles from Lima, PA)
- 9 days ago
Work with North American Claims QA and Compliance Manager to ensure compliance in developing areas of insurance laws and regulations....
Regulatory Compliance Manager Regulatory Compliance Manager
- West Chester, PA (12 miles from Lima, PA)
- 10 days ago
- West Chester, PA (12 miles from Lima, PA)
- 10 days ago
Regulatory Compliance Manager Jabil 4.4 ( ) West Chester, PA Why you should apply for a job to Jabil : 4.4/5 in overall job satisfaction 4.8/5 in supportive management 88% say women are treated fairly...
- Philadelphia, PA (12 miles from Lima, PA)
- 11 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 11 days ago
, credit products, tradelines and payments Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance CAMS certification...
Senior Director, Compliance Analytics
- Greenville, DE (14 miles from Lima, PA)
- 18 days ago
- Greenville, DE (14 miles from Lima, PA)
- 18 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Visa and Immigration Compliance Manager, Penn Arts & Sciences University of Pennsylvania
- Philadelphia, PA (12 miles from Lima, PA)
- 18 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 18 days ago
the University of Pennsylvania is seeking a Visa and Immigration Compliance Manager to join SAS Finance and Administration....
Visa and Immigration Compliance Manager, Penn Arts & Sciences
- Philadelphia, PA (12 miles from Lima, PA)
- 18 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 18 days ago
the University of Pennsylvania is seeking a Visa and Immigration Compliance Manager to join SAS Finance and Administration....
- West Chester, PA (12 miles from Lima, PA)
- 20 days ago
- West Chester, PA (12 miles from Lima, PA)
- 20 days ago
Jabil is seeking a qualified Regulatory Compliance Manager to work in West Chester, PA....
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Philadelphia, PA (12 miles from Lima, PA)
- 27 days ago
- Philadelphia, PA (12 miles from Lima, PA)
- 27 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
VP, Compliance Officer - Testing and Monitoring
- Malvern, PA (11 miles from Lima, PA)
- 30+ days ago
- Malvern, PA (11 miles from Lima, PA)
- 30+ days ago
As well as the following items: Review and examine various business units for compliance with numerous banking regulations covering deposit and lending areas. Time management and priority setting....
Regulatory Affairs Manager, Designed Enzymatic Biomaterials
- Wilmington, DE (15 miles from Lima, PA)
- 30+ days ago
- Wilmington, DE (15 miles from Lima, PA)
- 30+ days ago
IFF applies expert science to advance market-driven, healthy, and sustainable solutions for the food, beverage, dietary supplement, pharmaceutical and materials industries. In the Global...
- Greenville, DE (14 miles from Lima, PA)
- 30+ days ago
- Greenville, DE (14 miles from Lima, PA)
- 30+ days ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Sr. Regulatory Affairs Manager
- Pennsville, NJ (20 miles from Lima, PA)
- 45+ days ago
- Pennsville, NJ (20 miles from Lima, PA)
- 45+ days ago
General Information Country United States City Pennsville, New Jersey Functional Area Research & Development Job Group Regulatory Affairs Employment Type Permanent Contract Working time Full-time...
Demographic Data for Lima, PA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lima, PA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lima, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Laboratory Information Management System
- Fixed Income
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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