Compliance Manager Jobs in Le Roy, NY
Senior Compliance Officer - (m/f/d)
- Larson Maddox
- Geneseo, NY (16 miles from Le Roy, NY)
- 3 days ago
- Geneseo, NY (16 miles from Le Roy, NY)
- 3 days 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 PersonSkillBridge Business Operations and Compliance Manager
- Livingston Associates
- Rochester, NY (22 miles from Le Roy, NY)
- 19 days ago
- Rochester, NY (22 miles from Le Roy, NY)
- 19 days ago
SkillBridge Business Operations & Compliance Manager Location: Rochester, NY Schedule: Monday Friday, 8 am - 4 pm Position Type: Full-time, SkillBridge SkillBridge Duration: 1216 weeks Training Model...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Rochester, NY (22 miles from Le Roy, NY)
- 20 days ago
- Rochester, NY (22 miles from Le Roy, NY)
- 20 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- Nabis
- Rochester, NY (22 miles from Le Roy, NY)
- 45+ days ago
- Rochester, NY (22 miles from Le Roy, NY)
- 45+ 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 (22 miles from Le Roy, NY)
- 45+ days ago
- Rochester, NY (22 miles from Le Roy, NY)
- 45+ 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 (8 miles from Le Roy, NY)
- 45+ days ago
- York, NY (8 miles from Le Roy, 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 Person- Urban League of Rochester NY
- Rochester, NY (22 miles from Le Roy, NY)
- 90+ days ago
- Rochester, NY (22 miles from Le Roy, NY)
- 90+ 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 PersonDemographic Data for Le Roy, NY
Moving to Le Roy, NY? Find some basic demographic data about Le Roy, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Le Roy, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Le Roy, 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
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Decision Making
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- 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
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