Compliance Manager Jobs in Newport, RI
Senior Manager Compliance Operations
- Providence, RI (23 miles from Newport, RI)
- 1 day ago
- Providence, RI (23 miles from Newport, RI)
- 1 day 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 (21 miles from Newport, RI)
- 3 days ago
- Coventry, RI (21 miles from Newport, RI)
- 3 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 (23 miles from Newport, RI)
- 5 days ago
- Providence, RI (23 miles from Newport, RI)
- 5 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...
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 (23 miles from Newport, RI)
- 13 days ago
- Providence, RI (23 miles from Newport, RI)
- 13 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 Newport, RI)
- 15 days ago
- West Warwick, RI (17 miles from Newport, RI)
- 15 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...
Demographic Data for Newport, RI
Moving to Newport, RI? Find some basic demographic data about Newport, RI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Newport, RI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Newport, 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
- Wealth Management
- Laboratory Information Management System
- 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
- Microsoft Outlook
- Verbal Communication
- 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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