Compliance Manager Jobs in Leonardo, NJ
AI and Content Program Manager, Compliance Readiness, Trust and Safety
- New York, NY (23 miles from Leonardo, NJ)
- 1 day ago
- New York, NY (23 miles from Leonardo, NJ)
- 1 day ago
Minimum Qualifications Bachelor's degree or equivalent practical experience. 5 years of experience managing programs with multiple work streams in compliance, risk management, audit, legal, or...
In PersonConsumer Product Compliance Manager
- American Express
- New York, NY (23 miles from Leonardo, NJ)
- 1 day ago
- New York, NY (23 miles from Leonardo, NJ)
- 1 day ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonData Steward Compliance Director
- Brains Workgroup, Inc.
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
Our client, a major bank in New York City, is looking for Compliance Data Steward, Director level. New York City Location. This is hybrid commute, 2/3 days per week in the office. ** Must be...
In PersonSenior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics)
- The Bank of New York Mellon
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
Senior Director, Financial Crimes Compliance (Data & Analytics) At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial...
In PersonGrant Operations & Compliance Coordinator
- NEO Philanthropy
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
Grant Operations & Compliance Coordinator Infrastructure Department | Grant Operations & Compliance Team Overview : Launched in 1983 as Public Interest Projects, a 501(c)(3) public charity, NEO...
Remote Hybrid- TD Bank Group
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
Director, Compliance - Head of US Surveillance Initiatives and Portfolio Management, TD Securities (US) Work Location : New York, New York, United States of America Hours: 40 Line of Business:...
In PersonChief Compliance Officer Manhattan, NY, USA Hybrid
- Larson Maddox
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
Our client, a small but internationally active global markets bank, is seeking to appoint a Chief Compliance Officer (CCO) to lead and further enhance its global Compliance function. This is a...
HybridDigital & Data Quality (DDQ) GMP AI Compliance Director
- AutoZone, Inc.
- Rahway, NJ (17 miles from Leonardo, NJ)
- 3 days ago
- Rahway, NJ (17 miles from Leonardo, NJ)
- 3 days ago
Merck Keyword Location Search view all jobs Digital & Data Quality (DDQ) GMP AI Compliance Director West Point, PA Posted yesterday Apply Now Job Description Digital & Data Quality (DDQ) GMP AI...
Hybrid- Bluevine Capital Inc.
- Jersey City, NJ (21 miles from Leonardo, NJ)
- 4 days ago
- Jersey City, NJ (21 miles from Leonardo, NJ)
- 4 days ago
We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future....
Hybrid- Larson Maddox
- New York, NY (23 miles from Leonardo, NJ)
- 5 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 5 days ago
Our client, a small but internationally active global markets bank, is seeking to appoint a Chief Compliance Officer (CCO) to lead and further enhance its global Compliance function. This is a...
In Person- DSV
- Woodbridge, NJ (15 miles from Leonardo, NJ)
- 6 days ago
- Woodbridge, NJ (15 miles from Leonardo, NJ)
- 6 days ago
Read more at www.dsv.com Location: USA - Iselin, Wood Ave Division: Group Job Posting Title: Compliance Manager, Analyst Time Type: Full Time Summary The Compliance Manager is responsible for ensuring...
In PersonDirector - Compliance Committee Governance
- American Express
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In PersonSenior Director, Compliance Technology Governance & Social Media
- Northwestern Mutual
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
About the Job: Leads enterprise Compliance Systems and Strategic Advisory capabilities, overseeing compliance surveillance systems, data and analytics, and complex compliance programs. Responsible...
HybridVice President, AML Compliance Officer
- Wedbush Securities
- Elizabeth, NJ (19 miles from Leonardo, NJ)
- 7 days ago
- Elizabeth, NJ (19 miles from Leonardo, NJ)
- 7 days ago
The Vice President, AML Compliance Officer is responsible for developing, implementing, administering, and maintaining all aspects of the BSA/AML Compliance Program....
In Person- New York City, NY
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
Agency Description The Department of Small Business Services (SBS) helps unlock economic potential and create economic security for all New Yorkers by connecting New Yorkers to good jobs, creating...
In PersonDemographic Data for Leonardo, NJ
Moving to Leonardo, NJ? Find some basic demographic data about Leonardo, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Leonardo, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Leonardo, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Written Communication
- Accounting
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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