Compliance Manager Jobs in Greenwood Lake, NY
Regulatory & Compliance Manager
- Mahwah, NJ (11 miles from Greenwood Lake, NY)
- 5 days ago
- Mahwah, NJ (11 miles from Greenwood Lake, NY)
- 5 days ago
Let us describe the challenge we offer The Compliance Manager will work to assure product compliance with applicable North American federal and state regulations in the environmental and safety area...
- Parsippany, NJ (24 miles from Greenwood Lake, NY)
- 30+ days ago
- Parsippany, NJ (24 miles from Greenwood Lake, NY)
- 30+ days ago
, BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory expectations as well as compliance management disciplines and techniques. · 5-10 years...
Demographic Data for Greenwood Lake, NY
Moving to Greenwood Lake, NY? Find some basic demographic data about Greenwood Lake, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Greenwood Lake, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Greenwood Lake, 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
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Vendor Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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