Compliance Manager Jobs in Alna, ME
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Augusta, ME (20 miles from Alna, ME)
- 2 days ago
- Augusta, ME (20 miles from Alna, ME)
- 2 days ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbase's U.S. consumer business, which includes BSA / AML, OFAC, and Consumer...
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Augusta, ME (20 miles from Alna, ME)
- 6 days ago
- Augusta, ME (20 miles from Alna, ME)
- 6 days ago
at Highmark Health in Augusta, Maine, United States Job Description Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and oversight of the...
In Person- Performance Foodservice
- Winthrop, ME (22 miles from Alna, ME)
- 9 days ago
- Winthrop, ME (22 miles from Alna, ME)
- 9 days ago
Job Description: We Deliver the Goods: Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Augusta, ME (20 miles from Alna, ME)
- 11 days ago
- Augusta, ME (20 miles from Alna, ME)
- 11 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In Person- Performance Food Group
- Augusta, ME (20 miles from Alna, ME)
- 45+ days ago
- Augusta, ME (20 miles from Alna, ME)
- 45+ days ago
We Deliver the Goods: Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid Time Off, and much...
In PersonDemographic Data for Alna, ME
Moving to Alna, ME? Find some basic demographic data about Alna, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Alna, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Alna, ME offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Equities
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- Know Your Customer
- BSA
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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