Compliance Manager Jobs in Smithfield, RI

A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.

Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.

1-4 of 4 Jobs

Casino Senior Compliance Supervisor

Providence, RI (8 miles from Smithfield, RI)
3 days ago

Providence, RI (8 miles from Smithfield, RI)
3 days ago

Illustrative Examples of Work Performed The Casino Senior Compliance Supervisor is responsible for maintaining constant communication with the Casino Compliance Supervisors assigned to the casino...

Compliance Director

Johnston, RI (5 miles from Smithfield, RI)
17 days ago

Johnston, RI (5 miles from Smithfield, RI)
17 days ago

Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....

Workplace Compliance Officer

North Smithfield, RI (4 miles from Smithfield, RI)
23 days ago

North Smithfield, RI (4 miles from Smithfield, RI)
23 days ago

[]The Workplace Compliance Officer promotes a safe and compliant work environment by developing and implementing safety programs, policies, and procedures that align with OSHA standards, food...

Environmental Services Compliance Manager- REMOTE

Providence, RI (8 miles from Smithfield, RI)
90+ days ago

Providence, RI (8 miles from Smithfield, RI)
90+ days ago

Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...

Remote Work

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Demographic Data for Smithfield, RI

Moving to Smithfield, RI? Find some basic demographic data about Smithfield, RI below.

Median Age

Average Household Income

Home Value vs Household Income in Smithfield, RI

Local

National

Total Population

14,738

Number of Businesses

601

City Size

Medium/Sm

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.

Construction Ethics and Compliance

Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...

Cannabis Compliance, Testing, and Research

Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...

Cybersecurity Compliance and System Administration

Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Salary for Compliance Manager Jobs in Smithfield, RI

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.

Highest Education Level

Compliance Managers in Smithfield, RI offer the following education background

Bachelor's Degree

43.8%

Master's Degree

26.1%

High School or GED

9.0%

Associate's Degree

7.7%

Vocational Degree or Certification

5.7%

Doctorate Degree

5.5%

Some College

1.9%

Some High School

0.3%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Managers in Smithfield, RI

2-4 years

42.6%

4-6 years

18.4%

None

13.4%

1-2 years

9.8%

8-10 years

5.0%

10+ years

4.9%

6-8 years

4.6%

Less than 1 year

1.3%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Compliance Manager position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills

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