Compliance Manager Jobs in Redding, CT
AVP, Audit Manager - Compliance
- Synchrony Bank
- Stamford, CT (18 miles from Redding, CT)
- 4 days ago
- Stamford, CT (18 miles from Redding, CT)
- 4 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 PersonAccounting & Compliance Manager
- Yale University
- New Haven, CT (23 miles from Redding, CT)
- 9 days ago
- New Haven, CT (23 miles from Redding, CT)
- 9 days ago
Working at Yale means contributing to a better tomorrow. Whether you are a current resident of our New Haven-based community- eligible for opportunities through the New Haven Hiring Initiative or...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (21 miles from Redding, CT)
- 24 days ago
- Greenwich, CT (21 miles from Redding, CT)
- 24 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonLogistics Compliance Coordinator
- Kelly Services Inc.
- Shelton, CT (13 miles from Redding, CT)
- 30+ days ago
- Shelton, CT (13 miles from Redding, 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 (16 miles from Redding, CT)
- 45+ days ago
- Darien, CT (16 miles from Redding, 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 PersonDemographic Data for Redding, CT
Moving to Redding, CT? Find some basic demographic data about Redding, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Redding, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Redding, 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
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Valuation
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- 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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