Compliance Manager Jobs in Winterthur, DE
VP, Compliance Officer - Testing and Monitoring
- Malvern, PA (16 miles from Winterthur, DE)
- 15 hours ago
- Malvern, PA (16 miles from Winterthur, DE)
- 15 hours 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 (7 miles from Winterthur, DE)
- 20 hours ago
- Wilmington, DE (7 miles from Winterthur, DE)
- 20 hours 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...
Senior Manager, Compliance Testing (US)
- Wilmington, DE (7 miles from Winterthur, DE)
- 3 days ago
- Wilmington, DE (7 miles from Winterthur, DE)
- 3 days ago
Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation...
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 (13 miles from Winterthur, DE)
- 24 days ago
- Pennsville, NJ (13 miles from Winterthur, DE)
- 24 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...
Invst Operations Securities Specialist
- Newark, DE (14 miles from Winterthur, DE)
- 24 days ago
- Newark, DE (14 miles from Winterthur, DE)
- 24 days ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Malvern, PA (16 miles from Winterthur, DE)
- 30+ days ago
- Malvern, PA (16 miles from Winterthur, DE)
- 30+ 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...
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Director of Compliance Testing
- Malvern, PA (16 miles from Winterthur, DE)
- 90+ days ago
- Malvern, PA (16 miles from Winterthur, DE)
- 90+ 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...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Winterthur, DE
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Winterthur, DE 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
- Stormwater Pollution Prevention Plan
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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