Compliance Manager Jobs in Belle Harbor, NY
Director, Digital Assets Compliance Director, Digital Assets Compliance
- Charles Schwab
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 4 hours ago
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 4 hours ago
Director, Digital Assets Compliance Charles Schwab 4 ( ) Multiple Locations Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women...
In Person- American Express
- New York, NY (14 miles from Belle Harbor, NY)
- 11 hours ago
- New York, NY (14 miles from Belle Harbor, NY)
- 11 hours ago
Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. Proven ability to assess risk, implement controls, and collaborate across functions....
In Person- Futu Securities
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 12 hours ago
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 12 hours ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonVice President, Compliance Manager(AML)
- Futu Securities
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 12 hours ago
- Jersey City, NJ (15 miles from Belle Harbor, NY)
- 12 hours ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (14 miles from Belle Harbor, NY)
- 1 day ago
- New York, NY (14 miles from Belle Harbor, NY)
- 1 day ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
In PersonIT Governance and Compliance Manager
- ConsultNet, LLC
- New York, NY (14 miles from Belle Harbor, NY)
- 2 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 2 days ago
Title: IT Governance and Compliance Manager Location : New York, New York Target Start Date : ASAP Type: Direct-hire Pay Rate / Salary: $160,000-170,000 The IT Governance and Compliance Manager is a...
In Person- Cushman & Wakefield
- New York, NY (14 miles from Belle Harbor, NY)
- 6 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 6 days ago
Job Title Finance & Compliance Director Job Description Summary Directs the Financial Control activities for a real estate services / facilities management Global Occupier Account. Services...
In Person- New York, NY (14 miles from Belle Harbor, NY)
- 8 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 8 days ago
Location: New York, NY - onsite Introduction Join our dynamic team to play a key role in enhancing our Internal Audit Compliance Program. We are seeking a dedicated professional to support the...
In PersonTemporary Contact & Records Compliance Coordinator
- GFC
- New York, NY (14 miles from Belle Harbor, NY)
- 10 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 10 days ago
Opportunity Details Full Time Temporary Contact & Records Compliance Coordinator Apply with Indeed Apply Now Temporary Contact & Records Compliance Coordinator JOB-10045609 Anticipated Start Date...
In Person TemporaryPermitting Compliance Manager - Rail and Transit
- Parsons Commercial Technology Group Inc.
- New York, NY (14 miles from Belle Harbor, NY)
- 10 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 10 days ago
Job Description: Parsons is looking for an amazingly talented Permitting Compliance Manager to join our team!...
In PersonProduct Compliance Director New York, NY, USA
- Blackhawk Network
- New York, NY (14 miles from Belle Harbor, NY)
- 13 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 13 days ago
Product Compliance DirectorAbout Blackhawk Network: Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN...
In Person- Transdev
- Garden City, NY (15 miles from Belle Harbor, NY)
- 16 days ago
- Garden City, NY (15 miles from Belle Harbor, NY)
- 16 days ago
Hiring Immediately for 19A Compliance Supervisor Transdev is proud to offer: Competitive compensation $82,000 to $85,000/year Benefits include: Vacation: minimum of two (2) weeks Sick days: 8 days...
In Person- Blackhawk Network
- New York, NY (14 miles from Belle Harbor, NY)
- 16 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 16 days ago
About Blackhawk Network: Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN helps businesses grow...
In Person- Insight Global
- New York, NY (14 miles from Belle Harbor, NY)
- 16 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 16 days ago
S. banking regulations (e. g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy) -Strong background in Excel and Microsoft suite...
In Person- New York City, NY
- New York, NY (14 miles from Belle Harbor, NY)
- 17 days ago
- New York, NY (14 miles from Belle Harbor, NY)
- 17 days ago
APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS*. The New York City Commission on Human Rights (CCHR) works every...
In PersonDemographic Data for Belle Harbor, NY
Moving to Belle Harbor, NY? Find some basic demographic data about Belle Harbor, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Belle Harbor, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Belle Harbor, 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
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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