Compliance Manager Jobs in Bayside, NY
- Patreon
- New York City, NY (13 miles from Bayside, NY)
- 3 hours ago
- New York City, NY (13 miles from Bayside, NY)
- 3 hours ago
We focus on anti-money laundering, sanctions compliance, and financial crime risk management across our global operations....
Hybrid- IMC
- Newark, NJ (21 miles from Bayside, NY)
- 4 hours ago
- Newark, NJ (21 miles from Bayside, NY)
- 4 hours ago
Essential Duties: Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) Process qualified Owner Operators and Company Drivers in Tenstreet...
In PersonRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Jersey City, NJ (16 miles from Bayside, NY)
- 15 hours ago
- Jersey City, NJ (16 miles from Bayside, NY)
- 15 hours ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the...
In Person- Fuji film Diosynth BioTechnologies
- Valhalla, NY (20 miles from Bayside, NY)
- 1 day ago
- Valhalla, NY (20 miles from Bayside, NY)
- 1 day ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteSenior Compliance Officer, Control Room, Compliance
- TD Bank
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
- New York, NY (11 miles from Bayside, NY)
- 2 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 PersonSenior Compliance Manager, Fintech Banking Products New York, NY, USA
- Toast
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
Senior Compliance Manager, Fintech Banking Products Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage...
HybridCompliance Manager and Deputy BSA/AML Officer New York, NY, USA
- Coinbase Global
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
Compliance Manager and Deputy BSA/AML Officer Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world....
In PersonDirector, Compliance Monitoring and Oversight
- Airwallex
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over...
In PersonGeneral Compliance Manager - Trade Survilience Jersey City, NJ, USA
- Moomoo US
- Jersey City, NJ (16 miles from Bayside, NY)
- 2 days ago
- Jersey City, NJ (16 miles from Bayside, NY)
- 2 days ago
About Futu US Inc.: Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage all operating under the reputable...
In PersonSenior Lead Compliance Officer - Prime brokerage Compliance Executive Director
- Wells Fargo
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
- New York, NY (11 miles from Bayside, NY)
- 2 days ago
Knowledge of rules and regulations applicable to short sales, securities lending, portfolio margining, listed options position limits, Large Options Position Reporting, electronic blue sheets, Regulation...
In PersonSenior Lead Compliance Officer - Swap Dealer Compliance Executive Director
- Wells Fargo
- New York, NY (11 miles from Bayside, NY)
- 3 days ago
- New York, NY (11 miles from Bayside, NY)
- 3 days ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. In this role, you will: Advise and challenge Front line...
In Person- Norm Ai
- New York, NY (11 miles from Bayside, NY)
- 4 days ago
- New York, NY (11 miles from Bayside, NY)
- 4 days ago
About Norm Ai Norm Ai, the leading Legal & Compliance AI company, has a client base with a combined $30 trillion in assets under management. By turning legal code into AI code, Norm enables...
In PersonCompliance Manager and Deputy BSA/AML Officer
- Coinbase Global
- New York, NY (11 miles from Bayside, NY)
- 5 days ago
- New York, NY (11 miles from Bayside, NY)
- 5 days ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbase's U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonVice President, Business Compliance Officer - Wealth Compliance
- The Bank of New York Mellon
- New York, NY (11 miles from Bayside, NY)
- 5 days ago
- New York, NY (11 miles from Bayside, NY)
- 5 days ago
VP, Business Compliance Officer - Wealth Compliance At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services...
In PersonSenior Compliance Manager, Fintech Banking Products
- Toast
- New York, NY (11 miles from Bayside, NY)
- 6 days ago
- New York, NY (11 miles from Bayside, NY)
- 6 days ago
Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy. The Toast...
HybridDemographic Data for Bayside, NY
Moving to Bayside, NY? Find some basic demographic data about Bayside, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bayside, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bayside, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Accounting
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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