Compliance Manager Jobs in West Seneca, NY
Senior Compliance Manager - BSA/ AML Crypto and Emerging Banking Solutions
- M&T Bank
- Buffalo, NY (3 miles from West Seneca, NY)
- 7 days ago
- Buffalo, NY (3 miles from West Seneca, NY)
- 7 days ago
Money Laundering (BSA/AML) and Sanctions organization....
In PersonSelf-Direction Training and Compliance Coordinator
- Heritage Christian Services
- Amherst, NY (8 miles from West Seneca, NY)
- 29 days ago
- Amherst, NY (8 miles from West Seneca, NY)
- 29 days ago
Overview Heritage Christian Services is seeking candidates for the Self-direction Training and Compliance Coordinator position. This role was created to support self-directed employees to have the...
In PersonRegional Compliance Manager (Hybrid)
- Equitable Life & Casualty Insurance
- Williamsville, NY (8 miles from West Seneca, NY)
- 60+ days ago
- Williamsville, NY (8 miles from West Seneca, NY)
- 60+ days ago
At Equitable, our power is in our people. We're individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for good in our communities. Here,...
HybridDemographic Data for West Seneca, NY
Moving to West Seneca, NY? Find some basic demographic data about West Seneca, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Seneca, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Seneca, 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
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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