Compliance Manager Jobs in Central Falls, RI
- Citizens Bank
- Johnston, RI (7 miles from Central Falls, RI)
- 15 hours ago
- Johnston, RI (7 miles from Central Falls, RI)
- 15 hours ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a privacy risk professional and play a pivotal role in strengthening our enterprise...
In PersonCompliance Manager - Trust and Fiduciary
- Citizens Financial Group, Inc.
- Westwood, MA (24 miles from Central Falls, RI)
- 14 days ago
- Westwood, MA (24 miles from Central Falls, RI)
- 14 days ago
As the Compliance Manager, you will work to mitigate risk and assure that Citizens' businesses are in compliance with all applicable laws, regulations, and policies....
In PersonCompliance Manager - Trust and Fiduciary
- Citizens Bank
- Johnston, RI (7 miles from Central Falls, RI)
- 15 days ago
- Johnston, RI (7 miles from Central Falls, RI)
- 15 days ago
As the Compliance Manager, you will work to mitigate risk and assure that Citizens' businesses are in compliance with all applicable laws, regulations, and policies....
In Person- Jushi
- Lakeville, MA (22 miles from Central Falls, RI)
- 21 days ago
- Lakeville, MA (22 miles from Central Falls, RI)
- 21 days ago
Want to make a meaningful difference in peoples’ lives while earning a competitive salary? At Jushi Holdings Inc. ”) (CSE: JUSH) (OTCQX: JUSHF), we are shaping the future of the cannabis industry,...
In Person- Lyneer Staffing Solutions
- Fall River, MA (18 miles from Central Falls, RI)
- 30+ days ago
- Fall River, MA (18 miles from Central Falls, RI)
- 30+ days ago
Our client, a growing cold storage facility is looking for a USDA Coordinator to join their team in Fall River, MA. This role supports compliance with USDA regulations by coordinating inspections,...
In PersonAssociate Director of Compliance
- Gilbane Building Co
- Providence, RI (4 miles from Central Falls, RI)
- 30+ days ago
- Providence, RI (4 miles from Central Falls, RI)
- 30+ days ago
Overview Gilbane Development Company is hiring an Associate Director of Compliance, a senior leadership role responsible for enterprise-wide oversight of affordable housing compliance across the...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Providence, RI (4 miles from Central Falls, RI)
- 30+ days ago
- Providence, RI (4 miles from Central Falls, RI)
- 30+ days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridDemographic Data for Central Falls, RI
Moving to Central Falls, RI? Find some basic demographic data about Central Falls, RI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Central Falls, RI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Central Falls, RI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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