Compliance Manager Jobs in Hawthorne, NY
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (19 miles from Hawthorne, NY)
- 2 days ago
- Norwalk, CT (19 miles from Hawthorne, NY)
- 2 days ago
About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The teams primary responsibility is to provide deep technical expertise in all...
Accounting & Compliance Manager
- Port Chester, NY (8 miles from Hawthorne, NY)
- 12 days ago
- Port Chester, NY (8 miles from Hawthorne, NY)
- 12 days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
- Valhalla, NY (1 mile from Hawthorne, NY)
- 29 days ago
- Valhalla, NY (1 mile from Hawthorne, NY)
- 29 days ago
The Regional Manager, Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC Health...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (9 miles from Hawthorne, NY)
- 30+ days ago
- Harrison, NY (9 miles from Hawthorne, NY)
- 30+ 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 (4 miles from Hawthorne, NY)
- 45+ days ago
- White Plains, NY (4 miles from Hawthorne, NY)
- 45+ 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....
Asset Management Chief Compliance Officer
- New York, NY (24 miles from Hawthorne, NY)
- 90+ days ago
- New York, NY (24 miles from Hawthorne, NY)
- 90+ days ago
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing,...
- Ramsey, NJ (17 miles from Hawthorne, NY)
- 90+ days ago
- Ramsey, NJ (17 miles from Hawthorne, NY)
- 90+ days ago
Overview Develop and Implement Compliance Policies: Create and maintain IT compliance policies and procedures to ensure adherence to relevant regulations and standards. Conduct Audits: Plan,...
- Bronxville, NY (10 miles from Hawthorne, NY)
- 90+ days ago
- Bronxville, NY (10 miles from Hawthorne, 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 Hawthorne, NY
Moving to Hawthorne, NY? Find some basic demographic data about Hawthorne, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hawthorne, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hawthorne, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills