Compliance Manager Jobs in Plainfield, NJ
Compliance Officer-Credit Cards
- City National Bank
- New York, NY (24 miles from Plainfield, NJ)
- 10 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 10 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteRegulatory Affairs Manager - CDx Systems & Software
- Roche
- Branchburg, NJ (17 miles from Plainfield, NJ)
- 4 hours ago
- Branchburg, NJ (17 miles from Plainfield, NJ)
- 4 hours ago
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued,...
In PersonCompliance Manager, Connected Living
- Assurant
- New York, NY (24 miles from Plainfield, NJ)
- 1 day ago
- New York, NY (24 miles from Plainfield, NJ)
- 1 day 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...
RemoteCompliance Operations Manager, Social Services
- Bemi care Human Services Services
- Maplewood, NJ (11 miles from Plainfield, NJ)
- 1 day ago
- Maplewood, NJ (11 miles from Plainfield, NJ)
- 1 day ago
Compliance Operations Manager, Social Services at Bemi care Human Services Services Compliance Operations Manager, Social Services at Bemi care Human Services Services in Maplewood, New Jersey...
In PersonSanctions Compliance Officer - Global Payment Sanctions Compliance Officer - Global Payment
- TikTok
- New York, NY (24 miles from Plainfield, NJ)
- 2 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 2 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 (24 miles from Plainfield, NJ)
- 2 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 2 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 (24 miles from Plainfield, NJ)
- 3 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 3 days ago
BSA), Anti-Money Laundering (AML), and related compliance programs....
In PersonFinancial Markets, Regulatory & Compliance Director
- ING
- New York, NY (24 miles from Plainfield, NJ)
- 3 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 3 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 (24 miles from Plainfield, NJ)
- 3 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 3 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 PersonRates & Compliance Coordinator
- Simpson Thacher & Bartlett
- New York, NY (24 miles from Plainfield, NJ)
- 3 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 3 days 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...
HybridCompliance Manager-Compliance Program Standards
- Fiserv Inc
- Berkeley Heights, NJ (3 miles from Plainfield, NJ)
- 3 days ago
- Berkeley Heights, NJ (3 miles from Plainfield, NJ)
- 3 days ago
Job Title Compliance Manager-Compliance Program Standards What does a successful Compliance Manager do? Make an impact at a global leader in financial technology!...
In PersonRegulatory Affairs Manager (CPG)
- The Bel Group
- New York, NY (24 miles from Plainfield, NJ)
- 4 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 4 days 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 (24 miles from Plainfield, NJ)
- 4 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 4 days 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 (24 miles from Plainfield, NJ)
- 5 days ago
- New York, NY (24 miles from Plainfield, NJ)
- 5 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 (20 miles from Plainfield, NJ)
- 5 days ago
- Montville, NJ (20 miles from Plainfield, NJ)
- 5 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...
HybridDemographic Data for Plainfield, NJ
Moving to Plainfield, NJ? Find some basic demographic data about Plainfield, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Plainfield, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Plainfield, 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- 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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