Compliance Manager Jobs in Cortlandt Manor, NY
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Danbury, CT (23 miles from Cortlandt Manor, NY)
- 16 days ago
- Danbury, CT (23 miles from Cortlandt Manor, NY)
- 16 days ago
The City of Danbury is announcing an Open Competitive Exam for the position of Grant Compliance Coordinator Statement of Duties : Under general direction of the Assistant Finance Director,...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (23 miles from Cortlandt Manor, NY)
- 17 days ago
- Harrison, NY (23 miles from Cortlandt Manor, NY)
- 17 days ago
AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (19 miles from Cortlandt Manor, NY)
- 27 days ago
- White Plains, NY (19 miles from Cortlandt Manor, NY)
- 27 days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
- Bronxville, NY (24 miles from Cortlandt Manor, NY)
- 90+ days ago
- Bronxville, NY (24 miles from Cortlandt Manor, NY)
- 90+ days ago
Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...
Demographic Data for Cortlandt Manor, NY
Moving to Cortlandt Manor, NY? Find some basic demographic data about Cortlandt Manor, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cortlandt Manor, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cortlandt Manor, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- International Business
- Management Reporting
- Fixed Income
- Equity Research
- Equities
- Spill Response
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Verbal Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Employee Development
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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