Compliance Manager Jobs in Stuyvesant Plaza, NY
Compliance Officer - Wealth Management and Trust Testing
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 16 hours ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 16 hours 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 (4 miles from Stuyvesant Plaza, NY)
- 16 hours ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 16 hours 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 (4 miles from Stuyvesant Plaza, NY)
- 2 days ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 2 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 (4 miles from Stuyvesant Plaza, NY)
- 12 days ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 12 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...
Compliance Officer - Risk Evaluation and Assurance
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 12 days ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 12 days ago
Preferred Qualifications Currently maintains or actively pursuing industry relevant professional certifications in risk management and/or compliance (e.g. - Certified Regulatory Compliance Manager (...
Remote WorkDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 12 days ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 12 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 Stuyvesant Plaza, NY
Moving to Stuyvesant Plaza, NY? Find some basic demographic data about Stuyvesant Plaza, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Stuyvesant Plaza, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Stuyvesant Plaza, 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
- Reporting
- Investigation
- Coaching
- 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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