Compliance Manager Jobs in Riverside, CT
AVP, Audit Manager - Compliance
- Synchrony Bank
- Stamford, CT (2 miles from Riverside, CT)
- 4 days ago
- Stamford, CT (2 miles from Riverside, 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 PersonHealthcare Director of Compliance
- WMCHealth
- Valhalla, NY (11 miles from Riverside, CT)
- 5 days ago
- Valhalla, NY (11 miles from Riverside, CT)
- 5 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 (11 miles from Riverside, CT)
- 6 days ago
- Valhalla, NY (11 miles from Riverside, CT)
- 6 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (22 miles from Riverside, CT)
- 8 days ago
- Queens Village, NY (22 miles from Riverside, CT)
- 8 days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
RemoteUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Stamford, CT (2 miles from Riverside, CT)
- 13 days ago
- Stamford, CT (2 miles from Riverside, CT)
- 13 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 PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Woodcliff Lake, NJ (24 miles from Riverside, CT)
- 16 days ago
- Woodcliff Lake, NJ (24 miles from Riverside, CT)
- 16 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (2 miles from Riverside, CT)
- 24 days ago
- Greenwich, CT (2 miles from Riverside, 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 PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (9 miles from Riverside, CT)
- 30+ days ago
- White Plains, NY (9 miles from Riverside, 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 PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (5 miles from Riverside, CT)
- 45+ days ago
- Darien, CT (5 miles from Riverside, 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 Person- Baldor Specialty Foods
- Bronx, NY (23 miles from Riverside, CT)
- 45+ days ago
- Bronx, NY (23 miles from Riverside, CT)
- 45+ days ago
Overview: The HR Compliance Director is responsible for ensuring organizational compliance with all federal, state, and local employment laws and regulations while maintaining best practices in...
Hybrid- Qcells
- Teaneck, NJ (24 miles from Riverside, CT)
- 45+ days ago
- Teaneck, NJ (24 miles from Riverside, CT)
- 45+ days ago
Manager (CRCM), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP), Certified Internal Auditor (CIA), Project Management...
RemoteLabeling Compliance Coordinator
- Prestige Brands Holdings, Inc.
- Tarrytown, NY (14 miles from Riverside, CT)
- 90+ days ago
- Tarrytown, NY (14 miles from Riverside, 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...
HybridDemographic Data for Riverside, CT
Moving to Riverside, CT? Find some basic demographic data about Riverside, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Riverside, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Riverside, 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
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Reimbursement
- 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
- 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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