Compliance Manager Jobs in Darien, CT
US - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Stamford, CT (3 miles from Darien, CT)
- 2 days ago
- Stamford, CT (3 miles from Darien, CT)
- 2 days ago
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 to share new...
In Person- Fuji film Diosynth BioTechnologies
- Valhalla, NY (15 miles from Darien, CT)
- 8 days ago
- Valhalla, NY (15 miles from Darien, CT)
- 8 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (7 miles from Darien, CT)
- 13 days ago
- Greenwich, CT (7 miles from Darien, CT)
- 13 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (15 miles from Darien, CT)
- 25 days ago
- White Plains, NY (15 miles from Darien, CT)
- 25 days ago
At White Plains Hospital, you have an opportunity to work side-by-side with some of the most talented people in the world. We have been widely recognized for our exceptional culture, world-class...
In PersonLogistics Compliance Coordinator
- Kelly Services Inc.
- Shelton, CT (24 miles from Darien, CT)
- 27 days ago
- Shelton, CT (24 miles from Darien, CT)
- 27 days ago
Posted today Back Back --> Shelton, CT, US Engineering Bachelors Degree Full Time, Temporary $30/hr Experienced (Non-Manager) On-site Manufacturing - Other First Shift (Day) Shelton, CT, US $30/hr...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT
- 30+ days ago
- Darien, CT
- 30+ days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonLabeling Compliance Coordinator
- Prestige Brands Holdings, Inc.
- Tarrytown, NY (19 miles from Darien, CT)
- 60+ days ago
- Tarrytown, NY (19 miles from Darien, CT)
- 60+ days ago
Job Title: Labeling Compliance Coordinator Prestige Consumer Healthcare (Prestige) is a company that focuses on product innovation and quality in the over-the-counter healthcare and women's health...
Hybrid- Citizens Financial Group, Inc.
- Stamford, CT (3 miles from Darien, CT)
- 90+ days ago
- Stamford, CT (3 miles from Darien, CT)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Darien, CT
Moving to Darien, CT? Find some basic demographic data about Darien, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Darien, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Darien, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Equities
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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