Compliance Manager Jobs in Nassau, NY
Sr Compliance Officer - Financial Crimes Governance
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC...
Compliance Officer - Risk Evaluation and Assurance
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
Preferred Qualifications Currently maintains or actively pursuing industry relevant professional certifications in risk management and/or compliance (e.g. - Certified Regulatory Compliance Manager (...
Remote WorkDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
- Albany, NY (18 miles from Nassau, NY)
- 9 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkCompliance Officer - Financial Crimes Emerging Threat and Surveillance Oversight
- Albany, NY (18 miles from Nassau, NY)
- 13 days ago
- Albany, NY (18 miles from Nassau, NY)
- 13 days ago
Provide subject matter expertise and documentation support relative to the enterprise wide BSA/AML risk assessments....
- Pittsfield, MA (16 miles from Nassau, NY)
- 17 days ago
- Pittsfield, MA (16 miles from Nassau, NY)
- 17 days ago
Manager (CRCM) preferred Experience: 6+ years of experience in related field or field(s) 5+ years of banking experience, or financial/accounting/ business/ consulting preferred Experience managing...
Demographic Data for Nassau, NY
Moving to Nassau, NY? Find some basic demographic data about Nassau, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nassau, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nassau, 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
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- Filing
- 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
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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