Compliance Manager Jobs in Smithfield, RI
- Johnston, RI (5 miles from Smithfield, RI)
- 2 days ago
- Johnston, RI (5 miles from Smithfield, RI)
- 2 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....
Job Description: The Role Are you enthusiastic about propelling technological advancement and adherence to regulations? As a Program Manager at Fidelity Investments, you'll have a crucial part in...
The Role As a Director within the Fidelity Enterprise Services Compliance team, you will serve as a trusted business partner promoting a culture of commitment to compliance, regulatory and legal...
Compliance Officer- FCRA Tradeline Testing & Remediation
- Johnston, RI (5 miles from Smithfield, RI)
- 10 days ago
- Johnston, RI (5 miles from Smithfield, RI)
- 10 days ago
Lending products....
- Milford, MA (17 miles from Smithfield, RI)
- 13 days ago
- Milford, MA (17 miles from Smithfield, RI)
- 13 days ago
Overview Reporting to the Head of Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ will play a key role...
- Mansfield, MA (17 miles from Smithfield, RI)
- 14 days ago
- Mansfield, MA (17 miles from Smithfield, RI)
- 14 days ago
Who You Are Youre detail-oriented, highly organized, and thrive in a fast-paced environment. You enjoy keeping processes clean and compliant, and youre comfortable juggling multiple tasks that...
- Johnston, RI (5 miles from Smithfield, RI)
- 20 days ago
- Johnston, RI (5 miles from Smithfield, RI)
- 20 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...
Operations Compliance Supervisor- Transportation Coordinating /Billing Departments
- Coventry, RI (15 miles from Smithfield, RI)
- 45+ days ago
- Coventry, RI (15 miles from Smithfield, RI)
- 45+ 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...
- Johnston, RI (5 miles from Smithfield, RI)
- 60+ days ago
- Johnston, RI (5 miles from Smithfield, RI)
- 60+ days ago
Description Are you passionate about data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance...
Remote WorkDemographic Data for Smithfield, RI
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Salary for Compliance Manager Jobs in Smithfield, RI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Smithfield, RI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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