Compliance Manager Jobs in Georgetown, CT
AVP, Audit Manager - Compliance
- Synchrony Bank
- Stamford, CT (14 miles from Georgetown, CT)
- 5 days ago
- Stamford, CT (14 miles from Georgetown, CT)
- 5 days ago
Key Responsibilities: Understanding of regulatory financial industry related guidance and regulations for AML/BSA, and other consumer bank regulations such as TILA, UDAAP, ECOA/Fair Lending, TISA, Reg...
In PersonHealthcare Director of Compliance
- WMCHealth
- Valhalla, NY (21 miles from Georgetown, CT)
- 6 days ago
- Valhalla, NY (21 miles from Georgetown, CT)
- 6 days ago
Job Summary : The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonLegal Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (21 miles from Georgetown, CT)
- 7 days ago
- Valhalla, NY (21 miles from Georgetown, CT)
- 7 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 (17 miles from Georgetown, CT)
- 26 days ago
- Greenwich, CT (17 miles from Georgetown, CT)
- 26 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 (23 miles from Georgetown, CT)
- 30+ days ago
- White Plains, NY (23 miles from Georgetown, CT)
- 30+ 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 (16 miles from Georgetown, CT)
- 30+ days ago
- Shelton, CT (16 miles from Georgetown, CT)
- 30+ 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 (12 miles from Georgetown, CT)
- 45+ days ago
- Darien, CT (12 miles from Georgetown, CT)
- 45+ 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 (24 miles from Georgetown, CT)
- 90+ days ago
- Tarrytown, NY (24 miles from Georgetown, CT)
- 90+ 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...
HybridCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Georgetown, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Georgetown, 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
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- 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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