International Compliance Manager jobs in Rhode Island
International Compliance Manager plans and directs the corporation's comprehensive ethics, business conduct and compliance activities for all international operations under senior management direction. Directs the development and implementation of processes, procedures and systems to meet the entities' compliance activities and reporting requirements. Being an International Compliance Manager oversees the organization's compliance risk management program to assess, prioritize and manage legal and regulatory compliance risks based on the standards of the Federal Sentencing Guidelines as related to the international operating units. Consults with and provides guidance and direction to the international operating company's senior executive in all aspects of the entity's ethics, business conduct and compliance program. Additionally, International Compliance Manager requires a bachelor's degree in area of specialty. Typically reports to a manager or head of a unit/department. The International Compliance Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be an International Compliance Manager typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2024 Salary.com)
Recently Added International Compliance Manager jobs
Compliance Manager
- Brookline Bank
-
Lincoln, RI
FULL_TIME
-
Principal Objective
Assists in managing the Fair Lending compliance program for Brookline Bancorp’s subsidiary companies by focusing on the day to day operational compliance activities as it relates to Fair Lending and collaborate with stakeholders in the overall administration of these directives for the Bank.
Principal Duties And Responsibilities
This position assists the Chief Compliance Officer as requested, in administering the overall Fair Lending compliance program for Brookline Bancorp. Specific responsibilities will include:
Maintain a thorough knowledge of federal and state laws and regulations including, but not limited to the following:- Equal Credit Opportunity
- Home Mortgage Disclosure Act
- Community Reinvestment Act
- Service Members Civil Relief
- Fair Housing Act
- Unfair, Deceptive and Abusive Acts and Practices
- Fair Debt Collections
- Privacy
- Fair Credit Reporting
- Related MA, RI and NYS laws and regulations
- Monitor the Bank’s compliance with Fair Lending laws by performing statistical analysis of lending activity to identify fair lending risks and patterns and the geographic distribution of loan products, deposit products, and service delivery systems.
- Assist in compiling and analyzing Fair Lending compliance metrics in context of the Bank’s lending practices and relationship to fair and responsible banking laws and regulations to identify factors that may contribute to an elevated risk profile.
- Maintain current knowledge of lending products, programs, operations, systems, and controls.
- Maintain knowledge of applicable laws and regulations as well as internal controls at each entity necessary to satisfy requirements and work with the business units and Management as necessary to prepare for changes in regulations, guidance, and requirements.
- Assist in developing and delivering supplemental compliance training programs as required, and prepares written communications of regulatory changes pertaining to areas of Fair Lending to ensure employee understanding.
- Maintain current regulatory information on the compliance database pertaining to areas of specialty.
- Coordinate the management monitoring component of the Compliance Programs for all banks. Prepares, delivers and follows up on completed monitoring reports for all areas on a monthly basis.
- Assist management on day to day basis by answering questions and conducting necessary research pertaining to areas of specialty.
- Assists business line management in the proper resolution of any noted deficiencies in audits as well as from regulatory examinations and monitoring.
- Assists the Chief Compliance Officer during regulatory examinations and assist the Internal Auditor with compliance related internal audits as necessary.
- Bachelor’s degree in business or liberal arts.
- Certified Regulatory Compliance Manager (CRCM).
- 5 years of compliance or related business experience
- Solid knowledge of fair lending regulations
- Excellent written and oral communication skills
- Thorough knowledge of MS Word and Excel, Fair Lending software preferred
- Consistently demonstrate behaviors associated with Brookline Bancorp’s Core Four values: adaptability, accountability, leadership, and teamwork.
37.5 - Just Posted
Regulatory Compliance Manager
- Spherion CT/RI/Western MA
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Albion, RI
FULL_TIME
- Benefits:Competitive salaryOpportunity for advancementTraining & developmentEnsure regulatory compliance and facilitate market expansion by managing certifications and submissions to domestic and inte...
- Just Posted
REGULATORY COMPLIANCE MANAGER
- Spherion
-
Lincoln, RI
FULL_TIME
- Now hiring for Regulatory Compliance Manager. Spherion of Rhode Island currently has Regulatory Compliance Manager opportunities available to support our local, industry leading customer. Our Regulato...
- Just Posted
Product Regulatory Compliance Manager
- Fujifilm
-
North, RI
OTHER
- Overview Who We Are FUJIFILM Electronic Materials, U.S.A., Inc., is a global leader in chemical solutions which enable the semiconductor industry and the digital universe. We have an exciting opportun...
- 27 Days Ago
Regulatory Compliance Manager
- EKS Solutions
-
Lincoln, RI
FULL_TIME
- Benefits: Competitive salary Opportunity for advancement Training & development Ensure regulatory compliance and facilitate market expansion by managing certifications and submissions to domestic and ...
- 2 Days Ago
Product Regulatory Compliance Manager
- FUJIFILM Electronic Materials U.S.A., Inc.
-
North, RI
FULL_TIME
- Who We Are FUJIFILM Electronic Materials, U.S.A., Inc., is a global leader in chemical solutions which enable the semiconductor industry and the digital universe. We have an exciting opportunity at ou...
- 7 Days Ago
International Compliance Manager jobs at Popular Companies
About Rhode Island
Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for International Compliance Manager jobs
$184,769 to $386,101
Most Popular Cities in Rhode Island for International Compliance Manager Jobs
What does an International Compliance Manager do?
International Compliance Manager in Clearwater, FL
The world of international trade commerce is constantly evolving, and the ability to forecast and adapt to change is a major differentiator for shippers and companies selling products in the US or abroad.
February 10, 2020
International Compliance Manager in Durham, NC
This is a high-profile role within CARE International UK leading on organisational risk management, donor regulations and compliance.
November 30, 2019
International Compliance Manager in Portland, OR
The Manager will work with Raytheon Businesses and affiliates in leading the due diligence of international agreement activities including, but not limited to the following.
December 07, 2019