Compliance Manager Jobs in Gorham, NY
Chief Compliance Officer, Americas and BSA Officer
- Stripe, Inc.
- Atlanta, NY (23 miles from Gorham, NY)
- 11 days ago
- Atlanta, NY (23 miles from Gorham, NY)
- 11 days ago
BSA/AML Program Oversight: Act as the BSA Officer, owning and enhancing the company's BSA/AML program and supporting the MLROs/AML Officers in Canada and LATAM....
HybridCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gorham, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gorham, 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
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