Compliance Manager Jobs in Hunt, NY
Senior Compliance Officer - (m/f/d)
- Larson Maddox
- Geneseo, NY (20 miles from Hunt, NY)
- 1 day ago
- Geneseo, NY (20 miles from Hunt, NY)
- 1 day ago
About the role A wellestablished international commercial bank is expanding its compliance function in Luxembourg. The institution operates as a key European hub for the wider group and plays a...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey & Company
- York, NY (24 miles from Hunt, NY)
- 45+ days ago
- York, NY (24 miles from Hunt, NY)
- 45+ 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 PersonTitle IX and Compliance Coordinator
- Alfred University
- Alfred, NY (22 miles from Hunt, NY)
- 90+ days ago
- Alfred, NY (22 miles from Hunt, NY)
- 90+ days ago
The Title IX Coordinator at Alfred University will ensure that the institution complies with Title IX, NYS's Enough is Enough and Sexual Harassment Laws, Title VI, Title VII, the ADA and Section...
In PersonDemographic Data for Hunt, NY
Moving to Hunt, NY? Find some basic demographic data about Hunt, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hunt, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hunt, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Corporate Development
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Interpersonal Skills
- Reporting
- Verbal Communication
- Investigation
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills