Compliance Manager Jobs in Amawalk, NY
- Stamford, CT (20 miles from Amawalk, NY)
- 1 day ago
- Stamford, CT (20 miles from Amawalk, NY)
- 1 day ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
Citizens Swap Dealer Compliance Officer
- Stamford, CT (20 miles from Amawalk, NY)
- 3 days ago
- Stamford, CT (20 miles from Amawalk, NY)
- 3 days ago
Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firms registered swap dealer activities and ensures adherence...
Regulatory Reporting Manager, VP
- Stamford, CT (20 miles from Amawalk, NY)
- 13 days ago
- Stamford, CT (20 miles from Amawalk, NY)
- 13 days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
Director, Compliance Director, Compliance
- Harrison, NY (21 miles from Amawalk, NY)
- 23 days ago
- Harrison, NY (21 miles from Amawalk, NY)
- 23 days ago
Director, Compliance Mastercard 3.6 ( ) Harrison, NY for later Why you should apply for a job to Mastercard : 4.8/5 in supportive management 71% say women are treated fairly and equally to men...
- Harrison, NY (21 miles from Amawalk, NY)
- 26 days ago
- Harrison, NY (21 miles from Amawalk, NY)
- 26 days ago
Company: Mastercard Location: Purchase, NY Career Level: Director Industries: Banking, Insurance, Financial Services Description Our Purpose Mastercard powers economies and empowers people in 200+...
- Stamford, CT (20 miles from Amawalk, NY)
- 30+ days ago
- Stamford, CT (20 miles from Amawalk, NY)
- 30+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
Regulatory Affairs Manager (EU/UK)
- Montvale, NJ (22 miles from Amawalk, NY)
- 30+ days ago
- Montvale, NJ (22 miles from Amawalk, NY)
- 30+ days ago
Overview Company Overview At Benjamin Moore, our success is attributable to the employees who dedicate their time and talents to the brand and exemplify our core values of openness, integrity,...
- Valhalla, NY (14 miles from Amawalk, NY)
- 60+ days ago
- Valhalla, NY (14 miles from Amawalk, NY)
- 60+ days ago
Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
Accounting & Compliance Manager
- Port Chester, NY (19 miles from Amawalk, NY)
- 90+ days ago
- Port Chester, NY (19 miles from Amawalk, NY)
- 90+ days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (18 miles from Amawalk, NY)
- 90+ days ago
- White Plains, NY (18 miles from Amawalk, NY)
- 90+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Demographic Data for Amawalk, NY
Moving to Amawalk, NY? Find some basic demographic data about Amawalk, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Amawalk, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Amawalk, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills