Compliance Manager Jobs in Altoona, FL
Senior Vice President, Fraud Regulation and Compliance Manager
- The Bank of New York Mellon
- Lake Mary, FL (24 miles from Altoona, FL)
- 60+ days ago
- Lake Mary, FL (24 miles from Altoona, FL)
- 60+ days ago
Fraud Regulation and Compliance Manager At BNY, our culture allows us to run our company better and enables employees' growth and success....
In PersonDemographic Data for Altoona, FL
Moving to Altoona, FL? Find some basic demographic data about Altoona, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Altoona, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Altoona, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Alternative Investments
- Know Your Customer
- Nationwide Mortgage Licensing System & Registry
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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