Compliance Manager Jobs in Closter, NJ
Compliance Officer-Credit Cards
- City National Bank
- New York, NY (15 miles from Closter, NJ)
- 7 days ago
- New York, NY (15 miles from Closter, NJ)
- 7 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteCompliance Manager Deputy BSA/AML Officer
- Software Specialists Inc.
- New York, NY (15 miles from Closter, NJ)
- 7 hours ago
- New York, NY (15 miles from Closter, NJ)
- 7 hours ago
BSA), Anti-Money Laundering (AML), and related compliance programs....
In PersonFinancial Markets, Regulatory & Compliance Director
- ING
- New York, NY (15 miles from Closter, NJ)
- 13 hours ago
- New York, NY (15 miles from Closter, NJ)
- 13 hours 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 (15 miles from Closter, NJ)
- 14 hours ago
- New York, NY (15 miles from Closter, NJ)
- 14 hours ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
In PersonRates & Compliance Coordinator
- Simpson Thacher & Bartlett
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
The Rates & Compliance Coordinator plays a key role in overseeing the financial components of clients Outside Counsel Guidelines (OCGs), ensuring compliance with those guidelines, and maintaining...
HybridRegulatory Affairs Manager (CPG)
- The Bel Group
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
At Bel, we are not just a company-we are a company on a Mission, built on 160 years of bold innovation, family values, and a commitment to social purpose. With beloved brands like Babybel, GoGo...
HybridSenior Compliance Officer Monitoring and Testing
- TD Bank
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
- New York, NY (15 miles from Closter, NJ)
- 1 day ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $110,000 - $135,000 USD TD is committed to providing fair and equitable compensation...
In Person- TD Bank
- New York, NY (15 miles from Closter, NJ)
- 2 days ago
- New York, NY (15 miles from Closter, NJ)
- 2 days ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US) TD Bank 4.1 ( ) New York, NY for later Why you should apply for a job to TD Bank : Ranked as one of the...
In PersonGlobal Regulatory Compliance Manager
- WD-40 COMPANY
- Montville, NJ (21 miles from Closter, NJ)
- 2 days ago
- Montville, NJ (21 miles from Closter, NJ)
- 2 days ago
Global Regulatory Compliance Manager Pine Brook, NJ Job Details Full-time 4 hours ago Qualifications Biology Compliance risk assessment Budget management Strategic management Master's degree in chemistry...
HybridDirector-Compliance : Head of Transaction Monitoring Coverage
- American Express
- New York, NY (15 miles from Closter, NJ)
- 2 days ago
- New York, NY (15 miles from Closter, NJ)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonDigital Content Compliance Coordinator (part-time)
- Nexstar
- New York, NY (15 miles from Closter, NJ)
- 4 days ago
- New York, NY (15 miles from Closter, NJ)
- 4 days ago
PIX11 News is seeking a meticulous and motivated Digital Content Compliance Coordinator to support a special project focused on auditing copyrighted video content across our digital platforms. The...
In Person Part Time- Axelon Services Corporation
- Jersey City, NJ (17 miles from Closter, NJ)
- 5 days ago
- Jersey City, NJ (17 miles from Closter, NJ)
- 5 days ago
Job Title: Compliance Officer (Hybrid) Location: Jersey City, NJ | Pay: 66/hr Business Overview: Americas Compliance is an independent governance function headed up by the Chief Compliance Officer...
In PersonCompliance Officer New York, NY, USA
- Topstep
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
laundering ("AML"), know-your-customer ("KYC"), NFA and CFTC compliance, fraud prevention, payment processing compliance, and compliance with FTC regulations and consumer protection standards....
Remote- Fidelity National Information Services
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
About the role: The Compliance Manager Senior will track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities...
In Person- Tradeweb Markets Inc.
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
- New York, NY (15 miles from Closter, NJ)
- 5 days ago
Company Description Tradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients - including the world's largest banks, asset...
HybridDemographic Data for Closter, NJ
Moving to Closter, NJ? Find some basic demographic data about Closter, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Closter, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Closter, 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
- Equities
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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