Compliance Manager Jobs in Pomona, NY
Senior Compliance Manager Anti-Corruption Financial Transactions
- Bogota, NJ (22 miles from Pomona, NY)
- 7 days ago
- Bogota, NJ (22 miles from Pomona, NY)
- 7 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...
Accounting & Compliance Manager
- Port Chester, NY (24 miles from Pomona, NY)
- 23 days ago
- Port Chester, NY (24 miles from Pomona, NY)
- 23 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 (17 miles from Pomona, NY)
- 30+ days ago
- Valhalla, NY (17 miles from Pomona, NY)
- 30+ 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...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (19 miles from Pomona, NY)
- 60+ days ago
- White Plains, NY (19 miles from Pomona, NY)
- 60+ 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....
- Ramsey, NJ (9 miles from Pomona, NY)
- 90+ days ago
- Ramsey, NJ (9 miles from Pomona, 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 (21 miles from Pomona, NY)
- 90+ days ago
- Bronxville, NY (21 miles from Pomona, 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 Pomona, NY
Moving to Pomona, NY? Find some basic demographic data about Pomona, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pomona, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pomona, 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
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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