Compliance Manager Jobs in Middletown, RI
Senior Manager Compliance Operations
- Providence, RI (22 miles from Middletown, RI)
- 3 days ago
- Providence, RI (22 miles from Middletown, RI)
- 3 days ago
You'll be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts across the globe....
Operations Compliance Supervisor- Transportation Coordinating /Billing Departments
- Coventry, RI (22 miles from Middletown, RI)
- 5 days ago
- Coventry, RI (22 miles from Middletown, RI)
- 5 days ago
Job Title: Operations Compliance Supervisor- Transportation Coordinating/Billing Departments Department: Transportation and Billing Reports to: General Manager Work Type: Full-Time, Monday- Friday...
- Providence, RI (22 miles from Middletown, RI)
- 6 days ago
- Providence, RI (22 miles from Middletown, RI)
- 6 days ago
, OFAC, FinCEN guidance) * Positive energy on the future of crypto and Web3 * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience...
Cyber Security Risk & Compliance Manager
- Newport, RI (3 miles from Middletown, RI)
- 12 days ago
- Newport, RI (3 miles from Middletown, RI)
- 12 days ago
Security Risk and Compliance Manager Hybrid / South Wales Up to 80,000 + 15% Bonus + Excellent Benefits What You'll Do: Join a dynamic Cyber Resilience Team where you'll play a pivotal role in leading...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Providence, RI (22 miles from Middletown, RI)
- 15 days ago
- Providence, RI (22 miles from Middletown, RI)
- 15 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkAccounting & Compliance Manager
- West Warwick, RI (17 miles from Middletown, RI)
- 17 days ago
- West Warwick, RI (17 miles from Middletown, RI)
- 17 days ago
The successful candidate will be responsible for a wide range of accounting duties, including preparing financial statements, maintaining journal entries, ensuring compliance, and conducting...
- Johnston, RI (24 miles from Middletown, RI)
- 30+ days ago
- Johnston, RI (24 miles from Middletown, RI)
- 30+ days ago
Description Are you passionate about data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance...
Remote WorkDemographic Data for Middletown, RI
Moving to Middletown, RI? Find some basic demographic data about Middletown, RI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middletown, RI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middletown, RI 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
- Quality Systems
- Wealth Management
- Laboratory Information Management System
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- 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
- 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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