Compliance Manager Jobs in Bloomfield, NJ
Compliance Officer-Credit Cards
- City National Bank
- New York, NY (10 miles from Bloomfield, NJ)
- 12 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 12 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteUniversity Financial Aid Compliance Manager, Office of Student Financial Assistance
- The City University of New York
- New York, NY (10 miles from Bloomfield, NJ)
- 3 hours ago
- New York, NY (10 miles from Bloomfield, NJ)
- 3 hours ago
University Financial Aid Compliance Manager, Office of Student Financial Assistance POSITION DETAILS The Office of Student Financial Assistance (OSFA) at The City University of New York (CUNY), located...
Hybrid- TD Bank
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
Senior Compliance Officer - Monitoring and Testing TD Bank 4.1 ( ) New York, NY for later Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction 4.8/5...
In PersonCompliance Manager (AML BSA Officer) - NYC
- Thera
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
As our Compliance Manager (AML BSA Officer), you will own and scale Thera's compliance function as we grow....
In Person- Wise
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
- New York, NY (10 miles from Bloomfield, NJ)
- 8 hours ago
Manager or similar qualification Familiar with regulations and processes related to Financial Crime, Reg E, UDAAP, E-Sign Act, and state Money Transmission License regulations; Ability to analyze and...
In Person- Societe Generale
- New York, NY (10 miles from Bloomfield, NJ)
- 9 hours ago
- New York, NY (10 miles from Bloomfield, NJ)
- 9 hours ago
The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions...
In Person- Qcells
- Teaneck, NJ (10 miles from Bloomfield, NJ)
- 9 hours ago
- Teaneck, NJ (10 miles from Bloomfield, NJ)
- 9 hours ago
Manager (CRCM), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP), Certified Internal Auditor (CIA), Project Management...
RemoteSenior Manager, Compliance Advisor
- Fidelity Investments
- Union City, NJ (8 miles from Bloomfield, NJ)
- 11 hours ago
- Union City, NJ (8 miles from Bloomfield, NJ)
- 11 hours ago
The Team Asset Management Compliance ('AMC') works closely with Fidelitys investment teams across all asset classes to ensure compliance with global regulations, investor requirements, and...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Elizabeth, NJ (9 miles from Bloomfield, NJ)
- 11 hours ago
- Elizabeth, NJ (9 miles from Bloomfield, NJ)
- 11 hours ago
Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for providing compliance...
In PersonCompliance Manager, Connected Living
- Assurant
- New York, NY (10 miles from Bloomfield, NJ)
- 3 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 3 days ago
leading brands to develop innovative solutions and deliver an enhanced customer experience through mobile device solutions, extended service contracts, vehicle protection services, renters insurance, lender-placed...
RemoteSanctions Compliance Officer - Global Payment Sanctions Compliance Officer - Global Payment
- TikTok
- New York, NY (10 miles from Bloomfield, NJ)
- 4 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 4 days ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
HybridAML Compliance Officer - Executive Director
- StoneX Group Inc.
- New York, NY (10 miles from Bloomfield, NJ)
- 4 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 4 days ago
Qualifications To land this role you will need: Must have comprehensive knowledge of the Bank Secrecy Act ("BSA"), USA PATRIOT Act, and FinCEN requirements, as well as OFAC; and an understanding of...
In PersonCompliance Manager Deputy BSA/AML Officer
- Software Specialists Inc.
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
BSA), Anti-Money Laundering (AML), and related compliance programs....
In PersonFinancial Markets, Regulatory & Compliance Director
- ING
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services...
HybridSanctions Compliance Officer - Global Payment
- Tiktok
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
- New York, NY (10 miles from Bloomfield, NJ)
- 5 days ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
In PersonDemographic Data for Bloomfield, NJ
Moving to Bloomfield, NJ? Find some basic demographic data about Bloomfield, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bloomfield, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bloomfield, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Juris Doctor
- Financial Planning
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Presentation
- Reporting
- Investigation
- Coaching
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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