Compliance Manager Jobs in Malden, MA
Director, Compliance Governance and Oversight - Fidelity Digital Assets
- Fidelity Investments
- Boston, MA (5 miles from Malden, MA)
- 45+ days ago
- Boston, MA (5 miles from Malden, MA)
- 45+ days ago
managing teams 4-year college degree required, MBA or JD is a plus Have a strong understanding of banking regulation including both Federal and State banking requirements, Regulation E, UDAAP, and AML/BSA...
In Person(Sr) Assistant Director - Financial Compliance & Audit
- Boston College
- Newton, MA (8 miles from Malden, MA)
- 8 hours ago
- Newton, MA (8 miles from Malden, MA)
- 8 hours ago
Boston College Introduction Founded in 1863, Boston College is a Jesuit, Catholic university located six miles from downtown Boston with an enrollment of 9,654 full-time undergraduates and 5,072...
In PersonQuality Assurance and Compliance Director
- Alita Care
- Brookline, MA (8 miles from Malden, MA)
- 4 days ago
- Brookline, MA (8 miles from Malden, MA)
- 4 days ago
Maintain documentation for accreditation readiness (Joint Commission, CMS, BSAS, DMH), including Measures of Success, FMEAs, and audit tools....
In PersonAssistant Director Compliance and Enrollment Management
- Northeastern University
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
Assistant Director Compliance and Enrollment Management Northeastern University - 4.2 Boston, MA Job Details Full-time $52,820.00 - $74,607.50 a year 12 hours ago Benefits Health insurance Dental...
In PersonService and Compliance Coordinator
- Urban Property Management Corp.
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
- Boston, MA (5 miles from Malden, MA)
- 7 days ago
ABOUT US Founded in 1983, Urban Property Management Corp. is a full-service property management firm specializing exclusively in the management of condominium communities. We are dedicated to...
In PersonInternational Trade Compliance Coordinator
- Talent Groups
- Waltham, MA (10 miles from Malden, MA)
- 8 days ago
- Waltham, MA (10 miles from Malden, MA)
- 8 days ago
Duration: 3-month contract (potential conversion in 2026) Seeking a Trade Compliance Specialist with 1 2 years of experience in US import/export compliance. Must have worked with a US Broker,...
In PersonBank Policy & Advisory Compliance Officer, Assistant Vice President
- State Street
- Boston, MA (5 miles from Malden, MA)
- 11 days ago
- Boston, MA (5 miles from Malden, MA)
- 11 days ago
Who we are looking for We are looking for a highly motivated and experienced Compliance Officer, AVP to join our dynamic Bank Policy & Advisory (BP&A) team in Corporate Compliance. The ideal...
In PersonAccounting Policy & SOX Compliance Manager
- Federal Home Loan Bank of Boston
- Boston, MA (5 miles from Malden, MA)
- 11 days ago
- Boston, MA (5 miles from Malden, MA)
- 11 days ago
Position Summary The Accounting Policy and SOX Compliance Manager oversees and has overall responsibility for the development, implementation and administration of accounting policies for the Bank and...
HybridDirector, Compliance Governance & Risk Management - HYBRID
- OSI Systems, Inc
- Billerica, MA (13 miles from Malden, MA)
- 15 days ago
- Billerica, MA (13 miles from Malden, MA)
- 15 days ago
Overview OSI Systems and its subsidiaries is a vertically integrated provider of specialized electronic systems and for components that meet the critical needs in the homeland security,...
Hybrid- Citizens Financial Group, Inc.
- Medford, MA (3 miles from Malden, MA)
- 19 days ago
- Medford, MA (3 miles from Malden, MA)
- 19 days ago
Description As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and internal policies....
In Person- Citizens Bank
- Westwood, MA (16 miles from Malden, MA)
- 20 days ago
- Westwood, MA (16 miles from Malden, MA)
- 20 days ago
Description As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and internal policies....
In Person- Manulife
- Boston, MA (5 miles from Malden, MA)
- 27 days ago
- Boston, MA (5 miles from Malden, MA)
- 27 days ago
The Compliance Manager is responsible for the execution and/or supervision of processes utilized to develop and update the organization's compliance policies and procedures and the programs established...
Hybrid- Ameriprise Financial
- Boston, MA (5 miles from Malden, MA)
- 28 days ago
- Boston, MA (5 miles from Malden, MA)
- 28 days ago
The Compliance Manager will be responsible for day-to-day compliance needs of the CMID Broker-Dealer Intermediary sales distribution team which includes inside wholesalers, outside wholesalers, institutional...
In PersonLaboratory Quality and Compliance Coordinator (Microbiology)
- Boston Medical Center
- Boston, MA (5 miles from Malden, MA)
- 29 days ago
- Boston, MA (5 miles from Malden, MA)
- 29 days ago
POSITION SUMMARY : Under the general guidance of the Quality and Compliance Specialist, the Quality and Compliance Coordinator is responsible for the support of laboratory system compliance with...
In Person Full TimeAccounting Policy & SOX Compliance Manager
- Federal Home Loan Bank of Boston
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
- Boston, MA (5 miles from Malden, MA)
- 30+ days ago
Position Summary The Accounting Policy and SOX Compliance Manager oversees and has overall responsibility for the development, implementation and administration of accounting policies for the Bank and...
HybridDemographic Data for Malden, MA
Moving to Malden, MA? Find some basic demographic data about Malden, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Malden, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Malden, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Mentoring
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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