Compliance Manager Jobs in Rogers, CT
- CVS Health
- Woonsocket, RI (23 miles from Rogers, CT)
- 19 days ago
- Woonsocket, RI (23 miles from Rogers, CT)
- 19 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 (20 miles from Rogers, CT)
- 29 days ago
- Johnston, RI (20 miles from Rogers, CT)
- 29 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 (20 miles from Rogers, CT)
- 45+ days ago
- Johnston, RI (20 miles from Rogers, CT)
- 45+ 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 (17 miles from Rogers, CT)
- 60+ days ago
- Coventry, RI (17 miles from Rogers, 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 Rogers, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rogers, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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