Compliance Manager Jobs in Ballston Lake, NY
Compliance Manager - Operational Risk Testing
- Keybank National Association
- Albany, NY (14 miles from Ballston Lake, NY)
- 24 days ago
- Albany, NY (14 miles from Ballston Lake, NY)
- 24 days ago
. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.)....
In Person- Trustco Bank
- Schenectady, NY (8 miles from Ballston Lake, NY)
- 30+ days ago
- Schenectady, NY (8 miles from Ballston Lake, NY)
- 30+ days ago
Job Title: Compliance Coordinator Reports to: Compliance Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Compliance Coordinator monitors Bank policies...
In PersonCompliance Officer - Consumer Complaints
- Keybank National Association
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days ago
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible...
RemoteCompliance Officer - Wealth Management and Trust Testing
- Keybank National Association
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days ago
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days 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")...
RemoteCompliance Manager - Consumer Deposit
- Keybank National Association
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days ago
- Albany, NY (14 miles from Ballston Lake, NY)
- 45+ days ago
REQUIRED QUALIFICATIONS Bachelor's Degree required; Juris Doctorate or Certified Regulatory Compliance Manager (CRCM) preferred....
RemoteCompliance Officer - Consumer Deposit
- Keybank National Association
- Albany, NY (14 miles from Ballston Lake, NY)
- 60+ days ago
- Albany, NY (14 miles from Ballston Lake, NY)
- 60+ days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 JOB BRIEF The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance...
In PersonDemographic Data for Ballston Lake, NY
Moving to Ballston Lake, NY? Find some basic demographic data about Ballston Lake, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ballston Lake, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ballston Lake, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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