Compliance Manager Jobs in Valhalla, 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.
- New Canaan, CT (15 miles from Valhalla, NY)
- 1 day ago
- New Canaan, CT (15 miles from Valhalla, NY)
- 1 day ago
SBA lending background. CRCM designation is desirable....
- Stamford, CT (13 miles from Valhalla, NY)
- 4 days ago
- Stamford, CT (13 miles from Valhalla, NY)
- 4 days ago
Position Summary Position Summary Are you good at research? Does regulatory compliance seem like a role you are cut out for? Are you focused on helping others comply with regulations and policies?...
- Stamford, CT (13 miles from Valhalla, NY)
- 8 days ago
- Stamford, CT (13 miles from Valhalla, NY)
- 8 days ago
Position Summary Are you good at research? Does regulatory compliance seem like a role you are cut out for? Are you focused on helping others comply with regulations and policies? Do you have...
- Bronxville, NY (10 miles from Valhalla, NY)
- 15 days ago
- Bronxville, NY (10 miles from Valhalla, NY)
- 15 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...
Compliance Manager, Multifamily (affordable, LIHTC, Section 8, bilingual)
- Queens Village, NY (24 miles from Valhalla, NY)
- 19 days ago
- Queens Village, NY (24 miles from Valhalla, NY)
- 19 days ago
Job Title Compliance Manager, Multifamily (affordable, LIHTC, Section 8, bilingual)( ) Job Description Summary The Multifamily Affordable Compliance Manager is responsible for auditing our residential...
Equity & Compliance Coordinator
- Mahwah, NJ (20 miles from Valhalla, NY)
- 28 days ago
- Mahwah, NJ (20 miles from Valhalla, NY)
- 28 days ago
Description Ramapo College of New Jersey (RCNJ) develops ethical leaders who serve as change agents across all sectors. The College's unique interdisciplinary academic structure, its liberal arts...
Regulatory Affairs Manager (Tarrytown, NY)
- Tarrytown, NY (3 miles from Valhalla, NY)
- 29 days ago
- Tarrytown, NY (3 miles from Valhalla, NY)
- 29 days ago
Position Regulatory Affairs Manager (Tarrytown, NY) Department: Science & Technology Department: Science Tech Prestige Consumer Healthcare is a company that focuses on product innovation and...
- Westport, CT (23 miles from Valhalla, NY)
- 45+ days ago
- Westport, CT (23 miles from Valhalla, NY)
- 45+ days ago
Job Title: I9 Compliance Coordinator Job Classification: Full Time, Non-exempt Company Overview: Headquartered in Westport, Connecticut; PetVet Care Centers is a nationwide veterinary network...
Demographic Data for Valhalla, NY
Moving to Valhalla, NY? Find some basic demographic data about Valhalla, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Valhalla, NY
Highest Education Level
Compliance Managers in Valhalla, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »