Compliance Manager Jobs in Freeport, ME
Senior Compliance Manager - Compliance Monitoring & Programs
- Portland, ME (16 miles from Freeport, ME)
- 2 days ago
- Portland, ME (16 miles from Freeport, ME)
- 2 days ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Compliance Manager (Financial Crimes and Fraud)
- Portland, ME (16 miles from Freeport, ME)
- 7 days ago
- Portland, ME (16 miles from Freeport, ME)
- 7 days ago
. + Knowledge of AML laws and regulations (e.g., BSA, USA PATRIOT Act, OFAC). + Familiarity with financial crimes, fraud detection, compliance, or insurance operations preferred. + Experience/understanding...
Compliance Manager - Credit Card Business Oversight
- Portland, ME (16 miles from Freeport, ME)
- 9 days ago
- Portland, ME (16 miles from Freeport, ME)
- 9 days ago
Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities: Proactively advises the business of new and changed Compliance regulatory and/or policy changes Formulates relevant and...
Demographic Data for Freeport, ME
Moving to Freeport, ME? Find some basic demographic data about Freeport, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Freeport, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Freeport, ME offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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