Compliance Manager Jobs in Nassau, NY
Compliance Officer - Consumer Complaints
- Keybank National Association
- Albany, NY (18 miles from Nassau, NY)
- 14 hours ago
- Albany, NY (18 miles from Nassau, NY)
- 14 hours 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 Nassau, NY)
- 21 days ago
- Albany, NY (18 miles from Nassau, NY)
- 21 days ago
life cycle of business and commercial lending and/or business and commercial deposits....
RemoteCompliance Manager - Operational Risk Testing
- Keybank National Association
- Albany, NY (18 miles from Nassau, NY)
- 45+ days ago
- Albany, NY (18 miles from Nassau, NY)
- 45+ days ago
. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.)....
RemoteCompliance Officer - Wealth Management and Trust Testing
- Keybank National Association
- Albany, NY (18 miles from Nassau, NY)
- 60+ days ago
- Albany, NY (18 miles from Nassau, NY)
- 60+ 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 Nassau, NY
Moving to Nassau, NY? Find some basic demographic data about Nassau, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nassau, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nassau, 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
- Environmental Regulations
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- 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
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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