Compliance Manager Jobs in Clifton Park, NY
Sr Compliance Officer - Special Projects Review Team
- Albany, NY (7 miles from Clifton Park, NY)
- 3 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 3 days ago
The Senior Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export...
Compliance Officer - Wealth Management and Trust Testing
- Albany, NY (7 miles from Clifton Park, NY)
- 15 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 15 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")...
Remote WorkCompliance Manager - Wealth Management and Trust Testing
- Albany, NY (7 miles from Clifton Park, NY)
- 15 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 15 days ago
The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as well as a passion for continuous learning and challenging the status quo....
Remote WorkCompliance Officer - Consumer Complaints
- Albany, NY (7 miles from Clifton Park, NY)
- 17 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 17 days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 Job Summary As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is...
Sr Compliance Officer - Financial Crimes Governance
- Albany, NY (7 miles from Clifton Park, NY)
- 27 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 27 days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Albany, NY (7 miles from Clifton Park, NY)
- 27 days ago
- Albany, NY (7 miles from Clifton Park, NY)
- 27 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...
Remote WorkDemographic Data for Clifton Park, NY
Moving to Clifton Park, NY? Find some basic demographic data about Clifton Park, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clifton Park, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clifton Park, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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