Compliance Manager Jobs in China, ME
Technical Program Manager, Compliance
- Coinbase
- Augusta, ME (10 miles from China, ME)
- 11 days ago
- Augusta, ME (10 miles from China, ME)
- 11 days ago
or related field Nice to haves: Experience in Top Tier consulting firm or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA...
In Person- Performance Foodservice
- Waterville, ME (9 miles from China, ME)
- 22 days ago
- Waterville, ME (9 miles from China, ME)
- 22 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 (10 miles from China, ME)
- 24 days ago
- Augusta, ME (10 miles from China, ME)
- 24 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 (10 miles from China, ME)
- 60+ days ago
- Augusta, ME (10 miles from China, ME)
- 60+ 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 China, ME
Moving to China, ME? Find some basic demographic data about China, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in China, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in China, 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
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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