Compliance Manager Jobs in Lake Grove, NY
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Darien, CT (24 miles from Lake Grove, NY)
- 20 days ago
- Darien, CT (24 miles from Lake Grove, NY)
- 20 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (18 miles from Lake Grove, NY)
- 30+ days ago
- Farmingdale, NY (18 miles from Lake Grove, NY)
- 30+ days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (4 miles from Lake Grove, NY)
- 60+ days ago
- Hauppauge, NY (4 miles from Lake Grove, NY)
- 60+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
- Milford, CT (24 miles from Lake Grove, NY)
- 60+ days ago
- Milford, CT (24 miles from Lake Grove, NY)
- 60+ days ago
Overview Reporting to the Head of Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ will play a key role...
- Medford, NY (7 miles from Lake Grove, NY)
- 90+ days ago
- Medford, NY (7 miles from Lake Grove, NY)
- 90+ days ago
At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Join us to enjoy comprehensive benefits, including health...
Demographic Data for Lake Grove, NY
Moving to Lake Grove, NY? Find some basic demographic data about Lake Grove, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lake Grove, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lake Grove, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Vendor Management
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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