Compliance Manager Jobs in Dover Plains, NY
- Hudson Valley Credit Union
- Poughkeepsie, NY (15 miles from Dover Plains, NY)
- 19 days ago
- Poughkeepsie, NY (15 miles from Dover Plains, NY)
- 19 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 (15 miles from Dover Plains, NY)
- 45+ days ago
- Poughkeepsie, NY (15 miles from Dover Plains, 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 Dover Plains, NY
Moving to Dover Plains, NY? Find some basic demographic data about Dover Plains, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dover Plains, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dover Plains, 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
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- 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
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills