Compliance Manager Jobs in Middlesex, NY
Chief Compliance Officer, Americas and BSA Officer
- Stripe, Inc.
- Atlanta, NY (14 miles from Middlesex, NY)
- 13 days ago
- Atlanta, NY (14 miles from Middlesex, NY)
- 13 days ago
BSA/AML Program Oversight: Act as the BSA Officer, owning and enhancing the company's BSA/AML program and supporting the MLROs/AML Officers in Canada and LATAM....
HybridDemographic Data for Middlesex, NY
Moving to Middlesex, NY? Find some basic demographic data about Middlesex, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middlesex, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middlesex, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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