Compliance Manager Jobs in Leonardo, NJ
- City National Bank
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteContract Compliance Supervisor, Emergency Operations and Enhanced Enforcement Division (EOD)
- New York City, NY
- New York City, NY (21 miles from Leonardo, NJ)
- 18 hours ago
- New York City, NY (21 miles from Leonardo, NJ)
- 18 hours ago
About the Agency: The NYC Department Housing Preservation & Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods...
In PersonDirector of Compliance Technology Modernization
- Mizuho
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
Key Responsibilities - Lead modernization of compliance screening technology platforms like Prime Compliance Manager, FIRCO, and related systems - Architect and execute cloud transformation with complete...
HybridRegulatory Compliance Coordinator - Tisch Cancer Center
- Mount Sinai Health Systems
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 2 days ago
Description A Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with investigators and the Cancer Clinical Trials Office...
In Person- Related
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
) and Anti-Money Laundering (AML) verifications....
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 3 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonContract and Grant Compliance Manager
- Monmouth University
- West Long Branch, NJ (8 miles from Leonardo, NJ)
- 4 days ago
- West Long Branch, NJ (8 miles from Leonardo, NJ)
- 4 days ago
Monmouth University is seeking a development, engagement, or marketing professional for a Contract and Grant Compliance Manager in the Office of Research and Sponsored Programs....
In PersonProfessional Billing Compliance Coordinator - Core Admin Columbia University
- Columbia University
- New York, NY (23 miles from Leonardo, NJ)
- 4 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 4 days ago
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $70,300 - $80,000 The salary of the finalist selected for this role will be set based on a variety...
In Person- Insight Global
- New York, NY (23 miles from Leonardo, NJ)
- 5 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 5 days ago
The Compliance Officer will work closely with the members of a team focusing on regulatory compliance issues with respect to marketing and other investor/third party materials and communications....
In Person- Harrys
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 6 days ago
About Harry's Harry's is a men's grooming brand that offers high quality shave, body, hair, and skin care products at an exceptional value. Launched in 2013, Harry's redefined the shaving...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
QA Regulatory Compliance Manager (WA-11141) Follow Company More Jobs from Hansen......
In PersonIT Governance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 7 days ago
IT Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (21 miles from Leonardo, NJ)
- 10 days ago
- New York City, NY (21 miles from Leonardo, NJ)
- 10 days ago
Heartbeat Health is the leading virtual-first cardiovascular care company in the country, providing patients with convenient, high-quality heart care through a combination of telemedicine,...
In PersonSenior CIB Financial Crime Risk Compliance Officer New York, NY, USA
- TD Bank Group
- New York, NY (23 miles from Leonardo, NJ)
- 10 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 10 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In Person- TD Bank
- New York, NY (23 miles from Leonardo, NJ)
- 10 days ago
- New York, NY (23 miles from Leonardo, NJ)
- 10 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
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
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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