Compliance Manager Jobs in South Casco, ME
Senior Compliance Manager - Compliance Monitoring & Programs
- Portland, ME (19 miles from South Casco, ME)
- 5 days ago
- Portland, ME (19 miles from South Casco, ME)
- 5 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....
Senior Manager - Compliance Programs Governance
- Portland, ME (19 miles from South Casco, ME)
- 8 days ago
- Portland, ME (19 miles from South Casco, ME)
- 8 days ago
banking, broker-dealer operations, and wealth management....
Compliance Manager (Financial Crimes and Fraud)
- Portland, ME (19 miles from South Casco, ME)
- 11 days ago
- Portland, ME (19 miles from South Casco, ME)
- 11 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 Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Casco, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Casco, 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
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- 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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