Compliance Manager Jobs in Menands, NY
Compliance Officer - Consumer Lending Servicing
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 1 day ago
- Albany, NY (5 miles from Menands, NY)
- 1 day ago
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management....
HybridRegional Compliance Officer (West) - Key Investment Services (KIS)
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 1 day ago
- Albany, NY (5 miles from Menands, NY)
- 1 day ago
Location: For Those Who Work At Home, Washington Job Summary The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary...
RemoteCompliance Officer, Anti-Money Laundering Risk Assessment
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 3 days ago
- Albany, NY (5 miles from Menands, NY)
- 3 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio ABOUT THE JOB: The Compliance Officer will be a member of the Anti-Money Laundering Enterprise Team within Financial Crimes Risk Management (FCRM)....
HybridCompliance Manager - Enterprise Fraud and Disputes
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 6 days ago
- Albany, NY (5 miles from Menands, NY)
- 6 days ago
Required Qualifications Bachelor's Degree required; Juris Doctorate or Certified Regulatory Compliance Manager (CRCM) preferred....
HybridCompliance Officer - Consumer Lending Originations
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 8 days ago
- Albany, NY (5 miles from Menands, NY)
- 8 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary The Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management....
Hybrid- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 20 days ago
- Albany, NY (5 miles from Menands, NY)
- 20 days ago
The Senior Compliance Manager sits in the second of defense. Incumbents are known internally and externally as reliable, knowledgeable resource....
HybridCompliance Manager - Operational Risk Testing
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 27 days ago
- Albany, NY (5 miles from Menands, NY)
- 27 days ago
. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.)....
HybridCompliance Officer - Wealth Management and Trust Testing
- Keybank National Association
- Albany, NY (5 miles from Menands, NY)
- 30+ days ago
- Albany, NY (5 miles from Menands, NY)
- 30+ days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")...
RemoteDemographic Data for Menands, NY
Moving to Menands, NY? Find some basic demographic data about Menands, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Menands, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Menands, 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
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Sales
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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