Compliance Manager Jobs in Gates, NY
- Nabis
- Rochester, NY (4 miles from Gates, NY)
- 12 days ago
- Rochester, NY (4 miles from Gates, NY)
- 12 days ago
About Nabis Nabis is the #1 Licensed Cannabis Wholesale Platform in the world with the largest portfolio of cannabis brands, supplying hundreds of brands to retailers across California, New York,...
In PersonFiscal Intermediary Compliance Coordinator
- Catholic Charities Family & Community Services
- Rochester, NY (4 miles from Gates, NY)
- 13 days ago
- Rochester, NY (4 miles from Gates, NY)
- 13 days ago
We are Hiring! Job Title: Fiscal Intermediary (FI) Compliance Coordinator Department: Intellectual and Developmental Disabilities Reports to: Director of Individualized Community Supports...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey & Company
- York, NY (22 miles from Gates, NY)
- 23 days ago
- York, NY (22 miles from Gates, NY)
- 23 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firms global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In Person- Urban League of Rochester NY
- Rochester, NY (4 miles from Gates, NY)
- 60+ days ago
- Rochester, NY (4 miles from Gates, NY)
- 60+ days ago
Job Type: Regular Full-Time Reports To: Comptroller / Executive Vice Presidents of Programs Position Summary The Grants Compliance Manager ensures the Urban League of Rochester maintains strong internal...
In PersonCompliance Coordinator, Employee Benefits
- Gallagher
- Pittsford, NY (11 miles from Gates, NY)
- 90+ days ago
- Pittsford, NY (11 miles from Gates, NY)
- 90+ days ago
Introduction At Gallagher Benefit Services, you’re a trusted partner to organizations navigating some of their most important people decisions. We help clients build better workplaces, where...
In PersonDemographic Data for Gates, NY
Moving to Gates, NY? Find some basic demographic data about Gates, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gates, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gates, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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