Compliance Manager Jobs in West Coxsackie, NY
Sr Compliance Officer - Financial Crimes Governance
- Albany, NY (23 miles from West Coxsackie, NY)
- 8 days ago
- Albany, NY (23 miles from West Coxsackie, NY)
- 8 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 (23 miles from West Coxsackie, NY)
- 8 days ago
- Albany, NY (23 miles from West Coxsackie, NY)
- 8 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 (23 miles from West Coxsackie, NY)
- 8 days ago
- Albany, NY (23 miles from West Coxsackie, NY)
- 8 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 WorkCompliance Officer - Financial Crimes Emerging Threat and Surveillance Oversight
- Albany, NY (23 miles from West Coxsackie, NY)
- 12 days ago
- Albany, NY (23 miles from West Coxsackie, NY)
- 12 days ago
Provide subject matter expertise and documentation support relative to the enterprise wide BSA/AML risk assessments....
Demographic Data for West Coxsackie, NY
Moving to West Coxsackie, NY? Find some basic demographic data about West Coxsackie, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Coxsackie, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Coxsackie, 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
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Mentoring
- Investigation
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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