Compliance Manager Jobs in Freedom, ME
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Augusta, ME (23 miles from Freedom, ME)
- 1 hour ago
- Augusta, ME (23 miles from Freedom, ME)
- 1 hour 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 (23 miles from Freedom, ME)
- 3 days ago
- Augusta, ME (23 miles from Freedom, ME)
- 3 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
- Waterville, ME (16 miles from Freedom, ME)
- 6 days ago
- Waterville, ME (16 miles from Freedom, ME)
- 6 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 (23 miles from Freedom, ME)
- 8 days ago
- Augusta, ME (23 miles from Freedom, ME)
- 8 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonCompliance Manager/Advisory Program Officer - Regulation W (Consulting)
- SolomonEdwards
- Augusta, ME (23 miles from Freedom, ME)
- 20 days ago
- Augusta, ME (23 miles from Freedom, ME)
- 20 days ago
For more information, visit SolomonEdwards Position Summary: We are seeking a Compliance Manager/Advisory Program Officer - Regulation W to join a large, U.S.-based global banking organization....
In Person- Performance Food Group
- Augusta, ME (23 miles from Freedom, ME)
- 30+ days ago
- Augusta, ME (23 miles from Freedom, ME)
- 30+ 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 Freedom, ME
Moving to Freedom, ME? Find some basic demographic data about Freedom, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Freedom, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Freedom, ME offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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