Compliance Manager Jobs in Lima, NY
- Rochester Regional Health
- Rochester, NY (18 miles from Lima, NY)
- 3 days ago
- Rochester, NY (18 miles from Lima, NY)
- 3 days ago
Job Title: Compliance Coordinator Department: Regulatory Compliance Location: Riedman- Remote Hours Per Week: Full-Time, 40 hours/week Schedule: Day Shift SUMMARY: The Senior Corporate Compliance...
RemoteSkillBridge Business Operations and Compliance Manager
- Livingston Associates
- Rochester, NY (18 miles from Lima, NY)
- 9 days ago
- Rochester, NY (18 miles from Lima, NY)
- 9 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 Person- Nabis
- Rochester, NY (18 miles from Lima, NY)
- 30+ days ago
- Rochester, NY (18 miles from Lima, NY)
- 30+ 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 (18 miles from Lima, NY)
- 30+ days ago
- Rochester, NY (18 miles from Lima, NY)
- 30+ 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 (14 miles from Lima, NY)
- 45+ days ago
- York, NY (14 miles from Lima, 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 (18 miles from Lima, NY)
- 90+ days ago
- Rochester, NY (18 miles from Lima, 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 Lima, NY
Moving to Lima, NY? Find some basic demographic data about Lima, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lima, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lima, 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
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- 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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