Compliance Manager Jobs in Darien, CT
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Darien, CT
- 1 hour ago
- Darien, CT
- 1 hour ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
FSQA and Regulatory Compliance Manager
- Ridgefield, CT (16 miles from Darien, CT)
- 23 hours ago
- Ridgefield, CT (16 miles from Darien, CT)
- 23 hours ago
Values: Curious & Creative Hungry For Food & Results Entrepreneurial Forward Thinking & Flexible Supportive (Of Peers & Chefs) Job Summary: The Food Safety & Regulatory Compliance Manager in the food...
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (4 miles from Darien, CT)
- 7 days ago
- Norwalk, CT (4 miles from Darien, CT)
- 7 days ago
About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The teams primary responsibility is to provide deep technical expertise in all...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (23 miles from Darien, CT)
- 14 days ago
- Farmingdale, NY (23 miles from Darien, CT)
- 14 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Accounting & Compliance Manager
- Port Chester, NY (10 miles from Darien, CT)
- 18 days ago
- Port Chester, NY (10 miles from Darien, CT)
- 18 days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
- Valhalla, NY (15 miles from Darien, CT)
- 30+ days ago
- Valhalla, NY (15 miles from Darien, CT)
- 30+ days ago
The Regional Manager, Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC Health...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (14 miles from Darien, CT)
- 45+ days ago
- Harrison, NY (14 miles from Darien, CT)
- 45+ days ago
AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (15 miles from Darien, CT)
- 60+ days ago
- White Plains, NY (15 miles from Darien, CT)
- 60+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (24 miles from Darien, CT)
- 60+ days ago
- Hauppauge, NY (24 miles from Darien, CT)
- 60+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
- Milford, CT (24 miles from Darien, CT)
- 60+ days ago
- Milford, CT (24 miles from Darien, CT)
- 60+ days ago
Overview Reporting to the Head of Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ will play a key role...
- Bronxville, NY (20 miles from Darien, CT)
- 90+ days ago
- Bronxville, NY (20 miles from Darien, CT)
- 90+ days ago
Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills