Compliance Manager Jobs in West Point, PA
Regulatory Compliance Manager Regulatory Compliance Manager
- West Chester, PA (22 miles from West Point, PA)
- 4 days ago
- West Chester, PA (22 miles from West Point, PA)
- 4 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 (18 miles from West Point, PA)
- 5 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 5 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...
Visa and Immigration Compliance Manager, Penn Arts & Sciences University of Pennsylvania
- Philadelphia, PA (18 miles from West Point, PA)
- 12 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 12 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 (18 miles from West Point, PA)
- 12 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 12 days ago
the University of Pennsylvania is seeking a Visa and Immigration Compliance Manager to join SAS Finance and Administration....
- West Chester, PA (22 miles from West Point, PA)
- 14 days ago
- West Chester, PA (22 miles from West Point, PA)
- 14 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 (18 miles from West Point, PA)
- 21 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 21 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 (16 miles from West Point, PA)
- 25 days ago
- Malvern, PA (16 miles from West Point, PA)
- 25 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....
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Malvern, PA (16 miles from West Point, PA)
- 60+ days ago
- Malvern, PA (16 miles from West Point, PA)
- 60+ days ago
Financial integrity from the inside out Vanguards 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...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Philadelphia, PA (18 miles from West Point, PA)
- 60+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 60+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Risk Assessment and Compliance Director
- Philadelphia, PA (18 miles from West Point, PA)
- 90+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 90+ days ago
The American Friends Service Committee (AFSC) is a Quaker faith-based global organization that promotes lasting peace with justice as a practical expression of faith in action. Drawing on...
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
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Vendor Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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