Compliance Manager Jobs in Suffield, CT
Manager - Compliance in Luxembourg City, Luxembourg District
- Windsor, CT (9 miles from Suffield, CT)
- 3 days ago
- Windsor, CT (9 miles from Suffield, CT)
- 3 days ago
Knowledge of anti-money laundering (AML) processes, including KYC, transaction monitoring, and suspicious activity reporting....
- Hartford, CT (14 miles from Suffield, CT)
- 5 days ago
- Hartford, CT (14 miles from Suffield, CT)
- 5 days ago
This role will be part of the CVS Health Anti-Money Laundering and Financial Crimes Compliance team....
Remote WorkGlobal Trade Compliance Director
- Hartford, CT (14 miles from Suffield, CT)
- 6 days ago
- Hartford, CT (14 miles from Suffield, CT)
- 6 days ago
We're partnering with a global manufacturer to identify a Director of Global Trade Compliance. This is a high-impact leadership role responsible for overseeing international trade operations and...
Grants Compliance Manager of Grants and Sponsored Programs - Westfield State University
- Westfield, MA (13 miles from Suffield, CT)
- 45+ days ago
- Westfield, MA (13 miles from Suffield, CT)
- 45+ days ago
Job Description: Campus Title: Grants Compliance Manager of Grants and Sponsored Programs State Job Title: Associate Director Department: Academic Affairs Job Code: HA6300 FLSA Status: Exempt Funding...
Grants Compliance Manager of Grants and Sponsored Programs
- Westfield, MA (13 miles from Suffield, CT)
- 45+ days ago
- Westfield, MA (13 miles from Suffield, CT)
- 45+ days ago
Job Description: Campus Title: Grants Compliance Manager of Grants and Sponsored Programs State Job Title: Associate Director Department: Academic Affairs Job Code: HA6300 FLSA Status: Exempt Funding...
Transportation Compliance Coordinator
- New Britain, CT (23 miles from Suffield, CT)
- 90+ days ago
- New Britain, CT (23 miles from Suffield, CT)
- 90+ days ago
DATTCO is currently has an opening for a full-time Transportation Compliance Coordinator in New Britain, CT. DATTCO is a successful, well-established provider of transportation and related...
Demographic Data for Suffield, CT
Moving to Suffield, CT? Find some basic demographic data about Suffield, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Suffield, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Suffield, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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