Compliance Manager Jobs in Burnt Hills, NY
Compliance Officer - Financial Crimes Emerging Threat and Surveillance Oversight
- Albany, NY (14 miles from Burnt Hills, NY)
- 21 hours ago
- Albany, NY (14 miles from Burnt Hills, NY)
- 21 hours ago
Provide subject matter expertise and documentation support relative to the enterprise wide BSA/AML risk assessments....
Demographic Data for Burnt Hills, NY
Moving to Burnt Hills, NY? Find some basic demographic data about Burnt Hills, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Burnt Hills, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Burnt Hills, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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