Compliance Manager Jobs in Windsor, ME
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Augusta, ME (8 miles from Windsor, ME)
- 5 hours ago
- Augusta, ME (8 miles from Windsor, ME)
- 5 hours 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 (8 miles from Windsor, ME)
- 3 days ago
- Augusta, ME (8 miles from Windsor, 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 Windsor, ME)
- 6 days ago
- Waterville, ME (16 miles from Windsor, 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 (8 miles from Windsor, ME)
- 8 days ago
- Augusta, ME (8 miles from Windsor, 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 (8 miles from Windsor, ME)
- 20 days ago
- Augusta, ME (8 miles from Windsor, 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 (8 miles from Windsor, ME)
- 30+ days ago
- Augusta, ME (8 miles from Windsor, 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 Windsor, ME
Moving to Windsor, ME? Find some basic demographic data about Windsor, ME below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Windsor, ME
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Windsor, 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
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- 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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