Compliance Manager Jobs in Ravena, NY
Director of Compliance (Project Coordinator)
- StateJobsNY
- Albany, NY (17 miles from Ravena, NY)
- 3 days ago
- Albany, NY (17 miles from Ravena, NY)
- 3 days ago
Basics Schedule Location Job Specifics How to Apply Indicates whether if this vacancy posting is part of the NY HELPS Program. NY HELP No The agency in which the vacancy exists. Agency Higher...
Remote- Nesco Resource
- Coeymans, NY (2 miles from Ravena, NY)
- 5 days ago
- Coeymans, NY (2 miles from Ravena, NY)
- 5 days ago
Compliance Coordinator An industry leader based in Albany County is seeking a Compliance Coordinator to support day-to-day environmental, health, and safety (EHS) compliance efforts across its...
In PersonCompliance Officer - Wealth Management and Trust Testing
- Keybank National Association
- Albany, NY (17 miles from Ravena, NY)
- 7 days ago
- Albany, NY (17 miles from Ravena, NY)
- 7 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 Officer - Consumer Deposit
- Keybank National Association
- Albany, NY (17 miles from Ravena, NY)
- 8 days ago
- Albany, NY (17 miles from Ravena, NY)
- 8 days ago
Location: 4910 Tiedeman Road, Brooklyn Ohio JOB BRIEF The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will...
RemoteRegional Compliance Officer - Key Investment Services (KIS)
- Keybank National Association
- Albany, NY (17 miles from Ravena, NY)
- 11 days ago
- Albany, NY (17 miles from Ravena, NY)
- 11 days 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 - Consumer Complaints
- Keybank National Association
- Albany, NY (17 miles from Ravena, NY)
- 14 days ago
- Albany, NY (17 miles from Ravena, NY)
- 14 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...
RemoteDemographic Data for Ravena, NY
Moving to Ravena, NY? Find some basic demographic data about Ravena, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ravena, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ravena, 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Decision Making
- Documentation
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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