Compliance Manager Jobs in Willimantic, CT
Manager - Compliance in Luxembourg City, Luxembourg District
- Windsor, CT (24 miles from Willimantic, CT)
- 19 hours ago
- Windsor, CT (24 miles from Willimantic, CT)
- 19 hours ago
Knowledge of anti-money laundering (AML) processes, including KYC, transaction monitoring, and suspicious activity reporting....
- Hartford, CT (23 miles from Willimantic, CT)
- 2 days ago
- Hartford, CT (23 miles from Willimantic, CT)
- 2 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 (23 miles from Willimantic, CT)
- 3 days ago
- Hartford, CT (23 miles from Willimantic, CT)
- 3 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...
Demographic Data for Willimantic, CT
Moving to Willimantic, CT? Find some basic demographic data about Willimantic, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Willimantic, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Willimantic, 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- 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
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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