Compliance Manager Jobs in Blooming Grove, NY
- Hudson Valley Credit Union
- Poughkeepsie, NY (24 miles from Blooming Grove, NY)
- 21 days ago
- Poughkeepsie, NY (24 miles from Blooming Grove, NY)
- 21 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 (24 miles from Blooming Grove, NY)
- 45+ days ago
- Poughkeepsie, NY (24 miles from Blooming Grove, NY)
- 45+ 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 PersonDemographic Data for Blooming Grove, NY
Moving to Blooming Grove, NY? Find some basic demographic data about Blooming Grove, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Blooming Grove, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Blooming Grove, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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