Compliance Manager Jobs in Rhode Island
- CVS Health
- Woonsocket, RI
- 6 hours ago
- Woonsocket, RI
- 6 hours ago
As the Pharmacy Analytics and Contract Compliance Manager, you will play a key role in providing senior management with the information they need to make critical business decisions....
HybridDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Providence, RI
- 11 days ago
- Providence, RI
- 11 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteThis role will be part of the CVS Health Anti-Money Laundering and Financial Crimes Compliance team....
In Person- Citizens Financial Group, Inc.
- Johnston, RI
- 30+ days ago
- Johnston, RI
- 30+ 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....
In PersonDescription 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
- 60+ days ago
- Coventry, 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...
In PersonDemographic Data for Rhode Island
Moving to Rhode Island? Find some basic demographic data about Rhode Island below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rhode Island
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rhode Island offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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