Compliance Manager Jobs in Woonsocket, 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.
Casino Senior Compliance Supervisor
- Providence, RI (12 miles from Woonsocket, RI)
- 1 day ago
- Providence, RI (12 miles from Woonsocket, RI)
- 1 day 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...
- Westwood, MA (21 miles from Woonsocket, RI)
- 15 days ago
- Westwood, MA (21 miles from Woonsocket, RI)
- 15 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
- Johnston, RI (11 miles from Woonsocket, RI)
- 15 days ago
- Johnston, RI (11 miles from Woonsocket, RI)
- 15 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
- North Smithfield, RI (2 miles from Woonsocket, RI)
- 21 days ago
- North Smithfield, RI (2 miles from Woonsocket, RI)
- 21 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...
/18944/1f874571-5a5a-4812-874f-4a00387d9871.png&z=8&s=BNK&ih_t=5%2F1%2F2025+6%3A37%3A05+PM&utm_medium=internal%20referrer&utm_campaign=internal-ihire-formatting&utm_content=ihire&utm_term=sf_serp_searchresults_position_5&dt=Desktop)
- Natick, MA (21 miles from Woonsocket, RI)
- 60+ days ago
- Natick, MA (21 miles from Woonsocket, RI)
- 60+ days ago
Manager (CRCM) designation preferred Banking and/or regulatory experience preferred Highly organized with analytical ability and attention to detail Proficiency in MS Office and Banking systems Exceptional...
Environmental Services Compliance Manager- REMOTE
- Providence, RI (12 miles from Woonsocket, RI)
- 90+ days ago
- Providence, RI (12 miles from Woonsocket, 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 WorkDemographic Data for Woonsocket, RI
Moving to Woonsocket, RI? Find some basic demographic data about Woonsocket, RI below.
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
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »