Compliance Manager Jobs in Malta, NY
Compliance Officer - Consumer Complaints
- Keybank National Association
- Albany, NY (18 miles from Malta, NY)
- 2 days ago
- Albany, NY (18 miles from Malta, NY)
- 2 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible...
RemoteCompliance Officer - Commercial Lending
- Keybank National Association
- Albany, NY (18 miles from Malta, NY)
- 23 days ago
- Albany, NY (18 miles from Malta, NY)
- 23 days ago
Ability to comprehend and interpret federal and state laws that apply to lending or other commercial banking requirements....
RemoteCompliance Manager - Operational Risk Testing
- Keybank National Association
- Albany, NY (18 miles from Malta, NY)
- 45+ days ago
- Albany, NY (18 miles from Malta, NY)
- 45+ days ago
. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.)....
RemoteDemographic Data for Malta, NY
Moving to Malta, NY? Find some basic demographic data about Malta, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Malta, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Malta, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Management Reporting
- Derivatives
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills