Compliance Manager Jobs in Hollis Center, ME
Compliance Manager (Financial Crimes and Fraud)
- Portland, ME (17 miles from Hollis Center, ME)
- 15 days ago
- Portland, ME (17 miles from Hollis Center, ME)
- 15 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...
Demographic Data for Hollis Center, ME
Moving to Hollis Center, ME? Find some basic demographic data about Hollis Center, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hollis Center, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hollis Center, 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
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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