Compliance Manager Jobs in West Point, PA
- Precision Castparts Corporation
- Jenkintown, PA (12 miles from West Point, PA)
- 2 days ago
- Jenkintown, PA (12 miles from West Point, PA)
- 2 days ago
Job Description Job Description: We are seeking an experienced and highly skilled Division Compliance Manager (DCM) to oversee the trade compliance activities across multiple manufacturing plants within...
In PersonDigital & Data Quality (DDQ) GMP AI Compliance Director
- Merck Company
- West Point, PA
- 2 days ago
- West Point, PA
- 2 days ago
Job Description Digital & Data Quality (DDQ) GMP AI Compliance Director We aspire to be the premier research-intensive biopharmaceutical company. We're at the forefront of research to deliver...
Hybrid- WSFS Financial Corporation
- Philadelphia, PA (18 miles from West Point, PA)
- 4 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 4 days ago
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive....
In Person- DLA Piper
- Philadelphia, PA (18 miles from West Point, PA)
- 8 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 8 days ago
DLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a...
Hybrid- Aegon
- Philadelphia, PA (18 miles from West Point, PA)
- 11 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 11 days ago
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
HybridLegal and Compliance Coordinator
- EMCOR Group, Inc.
- Norristown, PA (5 miles from West Point, PA)
- 17 days ago
- Norristown, PA (5 miles from West Point, PA)
- 17 days ago
About Us From commercial office space and manufacturing to multi-site retail portfolios, we manage and support over 1 billion square feet of facilities space for the nation's leading...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Philadelphia, PA (18 miles from West Point, PA)
- 23 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 23 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonChief Compliance Officer, Corporate -Legal
- Ascensus
- Philadelphia, PA (18 miles from West Point, PA)
- 28 days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 28 days ago
changes Handle all required filings and notices, including MSRB G42 and G45, Form BD, and Form ADV Administer AML/CIP/CID/SAR policies and filings, including transaction monitoring and FinCEN and OFAC...
HybridIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- King of Prussia, PA (9 miles from West Point, PA)
- 29 days ago
- King of Prussia, PA (9 miles from West Point, PA)
- 29 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridCompliance Manager, Anti-Money Laundering (AML) & Sanctions - Hybrid
- Aegon
- Philadelphia, PA (18 miles from West Point, PA)
- 30+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 30+ days ago
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
Hybrid- PMA Companies
- Blue Bell, PA (3 miles from West Point, PA)
- 45+ days ago
- Blue Bell, PA (3 miles from West Point, PA)
- 45+ days ago
We are seeking a seasoned Compliance Director to lead and oversee the compliance and fiing function of our Property & Casualty Insurance underwriting, product and shared service operations. This...
In PersonAlcohol Compliance Supervisor - Freedom Mortgage Pavilion
- ASM Global
- Camden, NJ (21 miles from West Point, PA)
- 45+ days ago
- Camden, NJ (21 miles from West Point, PA)
- 45+ days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
In PersonAdvertising Compliance Manager
- Aegon
- Philadelphia, PA (18 miles from West Point, PA)
- 45+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 45+ days ago
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
HybridAlcohol Compliance Supervisor - The Mann Center
- ASM Global
- Philadelphia, PA (18 miles from West Point, PA)
- 45+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 45+ days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
In PersonFinancial & Regulatory Reporting Manager
- U.S. Bancorp
- Philadelphia, PA (18 miles from West Point, PA)
- 90+ days ago
- Philadelphia, PA (18 miles from West Point, PA)
- 90+ days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonCompliance 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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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