Compliance Manager Jobs in Alexander, NY
Associate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey & Company
- York, NY (19 miles from Alexander, NY)
- 30+ days ago
- York, NY (19 miles from Alexander, NY)
- 30+ days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firms global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonRegional Compliance Manager (Hybrid)
- Equitable Life & Casualty Insurance
- Williamsville, NY (23 miles from Alexander, NY)
- 90+ days ago
- Williamsville, NY (23 miles from Alexander, NY)
- 90+ days ago
At Equitable, our power is in our people. We're individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for good in our communities. Here,...
HybridDemographic Data for Alexander, NY
Moving to Alexander, NY? Find some basic demographic data about Alexander, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Alexander, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Alexander, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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