Compliance Manager Jobs in Pomfret, CT
- CVS Health
- Woonsocket, RI (24 miles from Pomfret, CT)
- 10 days ago
- Woonsocket, RI (24 miles from Pomfret, CT)
- 10 days ago
This role will be part of the CVS Health Anti-Money Laundering and Financial Crimes Compliance team....
In Person- Citizens Financial Group, Inc.
- Johnston, RI (23 miles from Pomfret, CT)
- 20 days ago
- Johnston, RI (23 miles from Pomfret, CT)
- 20 days ago
Description As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and internal policies....
In Person- Citizens Bank
- Johnston, RI (23 miles from Pomfret, CT)
- 30+ days ago
- Johnston, RI (23 miles from Pomfret, CT)
- 30+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
In PersonOperations Compliance Supervisor- Transportation Coordinating /Billing Departments
- Student Transportation of America
- Coventry, RI (21 miles from Pomfret, CT)
- 60+ days ago
- Coventry, RI (21 miles from Pomfret, CT)
- 60+ 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...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pomfret, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pomfret, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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