Compliance Manager Jobs in Central Falls, RI
- Rockland Federal Credit Union
- Canton, MA (24 miles from Central Falls, RI)
- 1 day ago
- Canton, MA (24 miles from Central Falls, RI)
- 1 day ago
Under the direction of the VP of BSA and Compliance, Responsible for administering compliance with all aspects of Deposit Compliance, Lending Compliance and audit programs, as well as all other matters...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Smithfield, RI (6 miles from Central Falls, RI)
- 10 days ago
- Smithfield, RI (6 miles from Central Falls, RI)
- 10 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In PersonSenior Manager, Compliance Advisor
- Fidelity Investments
- Smithfield, RI (6 miles from Central Falls, RI)
- 11 days ago
- Smithfield, RI (6 miles from Central Falls, RI)
- 11 days ago
Job Description: The Team Asset Management Compliance ('AMC') works closely with Fidelity's investment teams across all asset classes to ensure compliance with global regulations, investor...
In Person- Citizens Financial Group, Inc.
- Johnston, RI (7 miles from Central Falls, RI)
- 16 days ago
- Johnston, RI (7 miles from Central Falls, RI)
- 16 days 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 Person- Citizens Bank
- Johnston, RI (7 miles from Central Falls, RI)
- 90+ days ago
- Johnston, RI (7 miles from Central Falls, RI)
- 90+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
In PersonOperations Compliance Supervisor- Transportation Coordinating /Billing Departments
- Student Transportation of America
- Coventry, RI (18 miles from Central Falls, RI)
- 90+ days ago
- Coventry, RI (18 miles from Central Falls, RI)
- 90+ days ago
Job Title: Operations Compliance Supervisor- Transportation Coordinating/Billing Departments Department: Transportation and Billing Reports to: General Manager Work Type: Full-Time, Monday- Friday...
In PersonDemographic 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
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Risk Analysis
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills