Compliance Manager Jobs in Woonsocket, RI
- Johnston, RI (11 miles from Woonsocket, RI)
- 4 days ago
- Johnston, RI (11 miles from Woonsocket, RI)
- 4 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....
- Westwood, MA (21 miles from Woonsocket, RI)
- 4 days ago
- Westwood, MA (21 miles from Woonsocket, RI)
- 4 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....
- Smithfield, RI (6 miles from Woonsocket, RI)
- 7 days ago
- Smithfield, RI (6 miles from Woonsocket, RI)
- 7 days ago
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 (11 miles from Woonsocket, RI)
- 11 days ago
- Johnston, RI (11 miles from Woonsocket, RI)
- 11 days ago
Lending products....
Hospital Compliance Officer- MA and SC Hospitals
- Framingham, MA (22 miles from Woonsocket, RI)
- 15 days ago
- Framingham, MA (22 miles from Woonsocket, RI)
- 15 days ago
MARKET SUMMARY: Massachusetts Group MetroWest Medical Center has 229 beds located on two campuses in Framingham and Natick, Massachusetts. Key Service Lines include Cardiology, Behavioral Health,...
- Milford, MA (10 miles from Woonsocket, RI)
- 15 days ago
- Milford, MA (10 miles from Woonsocket, RI)
- 15 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 (14 miles from Woonsocket, RI)
- 16 days ago
- Mansfield, MA (14 miles from Woonsocket, RI)
- 16 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...
- Westwood, MA (21 miles from Woonsocket, RI)
- 21 days ago
- Westwood, MA (21 miles from Woonsocket, RI)
- 21 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...
- Johnston, RI (11 miles from Woonsocket, RI)
- 22 days ago
- Johnston, RI (11 miles from Woonsocket, RI)
- 22 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 (22 miles from Woonsocket, RI)
- 60+ days ago
- Coventry, RI (22 miles from Woonsocket, RI)
- 60+ 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...
- Westwood, MA (21 miles from Woonsocket, RI)
- 90+ days ago
- Westwood, MA (21 miles from Woonsocket, RI)
- 90+ 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 Woonsocket, RI
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Woonsocket, RI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Woonsocket, 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
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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