Compliance Manager Jobs in Thompson, CT
- CVS Health
- Woonsocket, RI (18 miles from Thompson, CT)
- 1 day ago
- Woonsocket, RI (18 miles from Thompson, CT)
- 1 day ago
As the Pharmacy Analytics and Contract Compliance Manager, you will play a key role in providing senior management with the information they need to make critical business decisions....
Hybrid- CVS Health
- Woonsocket, RI (18 miles from Thompson, CT)
- 21 days ago
- Woonsocket, RI (18 miles from Thompson, CT)
- 21 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 Thompson, CT)
- 30+ days ago
- Johnston, RI (20 miles from Thompson, CT)
- 30+ 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- Waters Corporation
- Milford, MA (21 miles from Thompson, CT)
- 30+ days ago
- Milford, MA (21 miles from Thompson, CT)
- 30+ days ago
Overview Reporting to the Head of Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ will play a key role...
Hybrid- Citizens Bank
- Johnston, RI (20 miles from Thompson, CT)
- 45+ days ago
- Johnston, RI (20 miles from Thompson, 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 (22 miles from Thompson, CT)
- 60+ days ago
- Coventry, RI (22 miles from Thompson, 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 PersonDemographic Data for Thompson, CT
Moving to Thompson, CT? Find some basic demographic data about Thompson, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Thompson, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Thompson, 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
- Private Banking
- 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
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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