Compliance Manager Jobs in Jordan, NY
- ITT Industrial Products
- Seneca Falls, NY (20 miles from Jordan, NY)
- 30+ days ago
- Seneca Falls, NY (20 miles from Jordan, NY)
- 30+ days ago
Knowledge of U.S. export regulations such as EAR, OFAC, BIS licensing, and relevant U.S. government agencies (Commerce, Census, Treasury)....
In PersonDemographic Data for Jordan, NY
Moving to Jordan, NY? Find some basic demographic data about Jordan, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Jordan, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Jordan, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Fixed Income
- Tila Respa Integrated Disclosures
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