Compliance Manager Jobs in West Sand Lake, NY
Compliance Officer - Commercial Lending
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 1 day ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 1 day ago
life cycle of business and commercial lending and/or business and commercial deposits....
RemoteCompliance Manager - Operational Risk Testing
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 30+ days ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 30+ days ago
. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.)....
Remote- Trustco Bank
- Schenectady, NY (20 miles from West Sand Lake, NY)
- 30+ days ago
- Schenectady, NY (20 miles from West Sand Lake, NY)
- 30+ days ago
Job Title: Compliance Coordinator Reports to: Compliance Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Compliance Coordinator monitors Bank policies...
In PersonCompliance Officer - Consumer Complaints
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ days ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ 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 - Wealth Management and Trust Testing
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ days ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ 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")...
RemoteCompliance Manager - Consumer Deposit
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ days ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 45+ days ago
REQUIRED QUALIFICATIONS Bachelor's Degree required; Juris Doctorate or Certified Regulatory Compliance Manager (CRCM) preferred....
RemoteCompliance Officer - Consumer Deposit
- Keybank National Association
- Albany, NY (12 miles from West Sand Lake, NY)
- 90+ days ago
- Albany, NY (12 miles from West Sand Lake, NY)
- 90+ days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 JOB BRIEF The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance...
In PersonDemographic Data for West Sand Lake, NY
Moving to West Sand Lake, NY? Find some basic demographic data about West Sand Lake, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Sand Lake, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Sand Lake, 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
- Mortgage Servicing
- Equities
- Alternative Investments
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills