Compliance Manager Jobs in Topsfield, MA
Director, Compliance Specialty Programs
- Fortegra Financial
- Boston, MA (20 miles from Topsfield, MA)
- 18 hours ago
- Boston, MA (20 miles from Topsfield, MA)
- 18 hours ago
Responsible for leading and overseeing compliance functions supporting Specialty Insurance, including both Admitted Property & Casualty and Surplus Lines offerings. Responsibilities include...
In PersonChief Compliance Officer, Corporate -Legal
- Ascensus, Inc.
- Newton, MA (22 miles from Topsfield, MA)
- 1 day ago
- Newton, MA (22 miles from Topsfield, MA)
- 1 day ago
changes Handle all required filings and notices, including MSRB G42 and G45, Form BD, and Form ADV Administer AML/CIP/CID/SAR policies and filings, including transaction monitoring and FinCEN and OFAC...
HybridCompliance Manager and Deputy BSA/AML Officer
- Coinbase
- Boston, MA (20 miles from Topsfield, MA)
- 2 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 2 days ago
Compliance Manager and Depu... Boston, MA Clear All Apply...
In PersonFederal Risk & Compliance Director
- Oracle
- Boston, MA (20 miles from Topsfield, MA)
- 4 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 4 days ago
As a Director, Federal Compliance Manager, you will work closely with Account and workstream leaders, finance, Oracle HR compliance and other internal departments to ensure business processes align...
In Person- CarGurus
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
Manager, Security Governance, Risk, and Compliance CarGurus 4.5 ( ) Boston, MA for later Why you should apply for a job to CarGurus : 4.5/5 in overall job satisfaction 4.8/5 in supportive...
Hybrid- Oliver James
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
Design, implement, and manage controls related to claims obligations, including Medicare Secondary Payer, Section 111 reporting, OFAC, market conduct, and other federal protocols....
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 6 days ago
Highmark Health Sales Strategy Program Manager - Compliance Boston, MA Apply Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and...
In PersonSenior Revenue Compliance Coordinator
- Ropes & Gray LLP
- Boston, MA (20 miles from Topsfield, MA)
- 9 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 9 days ago
About Ropes & Gray Ropes & Gray is a preeminent global law firm. The firm has been ranked in the top three on The American Lawyer's prestigious A-List for eight consecutive years and #1 on...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Boston, MA (20 miles from Topsfield, MA)
- 10 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 10 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- Boston, MA (20 miles from Topsfield, MA)
- 11 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 11 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- ZOLL
- Chelmsford, MA (20 miles from Topsfield, MA)
- 14 days ago
- Chelmsford, MA (20 miles from Topsfield, MA)
- 14 days ago
The Export Compliance Manager evaluates processes, identifies areas of risk, and collaborates with cross-functional stakeholders to implement corrective actions and strengthen internal controls....
Remote- Boston Trust Walden Company
- Boston, MA (20 miles from Topsfield, MA)
- 14 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 14 days ago
Position: Investment Compliance Manager Boston Trust Walden is seeking an Investment Compliance Manager to join the Risk and Compliance Department....
In Person- Rockland Federal Credit Union
- Lowell, MA (18 miles from Topsfield, MA)
- 20 days ago
- Lowell, MA (18 miles from Topsfield, MA)
- 20 days ago
related regulations, including HMDA, RESPA/TRID, FCRA, Commercial Lending, Residential Lending, Deposit related regulations, including ACH and Electronic Banking, Marketing....
In PersonCompliance Manager/Advisory Program Officer Regulation W (Consulting)
- SolomonEdwards
- Boston, MA (20 miles from Topsfield, MA)
- 22 days ago
- Boston, MA (20 miles from Topsfield, MA)
- 22 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 PersonTrade Compliance Manager, Jurisdiction and Classification (J&C)
- Teledyne Technologies
- Billerica, MA (16 miles from Topsfield, MA)
- 25 days ago
- Billerica, MA (16 miles from Topsfield, MA)
- 25 days ago
Customs regulations, OFAC, and preferably non U.S. export control regimes; experience with Harmonized Systems (HS) classifications a strong plus....
In PersonDemographic Data for Topsfield, MA
Moving to Topsfield, MA? Find some basic demographic data about Topsfield, MA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Topsfield, MA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Topsfield, MA 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
- Accounting
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- 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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