Compliance Manager Jobs in Billings, NY
- Hudson Valley Credit Union
- Poughkeepsie, NY (7 miles from Billings, NY)
- 9 days ago
- Poughkeepsie, NY (7 miles from Billings, NY)
- 9 days ago
Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge....
In PersonRegional Manager, Compliance- ONSITE
- Health Alliance of Hudson Valley
- Poughkeepsie, NY (7 miles from Billings, NY)
- 30+ days ago
- Poughkeepsie, NY (7 miles from Billings, NY)
- 30+ days ago
Job Summary: The Regional Manager, Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program by monitoring...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Billings, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Billings, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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