Compliance Manager Jobs in Bellerose, NY
Financial & Regulatory Reporting Manager
- U.S. Bancorp
- Hackensack, NJ (19 miles from Bellerose, NY)
- 7 hours ago
- Hackensack, NJ (19 miles from Bellerose, NY)
- 7 hours 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 Person- Insight Global
- New York, NY (14 miles from Bellerose, NY)
- 13 hours ago
- New York, NY (14 miles from Bellerose, NY)
- 13 hours 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 PersonSenior Manager, Compliance Governance & Operations (US)
- TD Bank
- New York, NY (14 miles from Bellerose, NY)
- 18 hours ago
- New York, NY (14 miles from Bellerose, NY)
- 18 hours ago
Manager or similar knowledge of consumer, commercial, and corporate U.S. bank regulations Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (14 miles from Bellerose, NY)
- 2 days ago
- New York, NY (14 miles from Bellerose, NY)
- 2 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 (14 miles from Bellerose, NY)
- 2 days ago
- New York, NY (14 miles from Bellerose, NY)
- 2 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 PersonSr. Director, Compliance & Financial Crimes Audit
- The Bank of New York Mellon
- New York, NY (14 miles from Bellerose, NY)
- 3 days ago
- New York, NY (14 miles from Bellerose, NY)
- 3 days ago
Role Overview Lead a large portfolio of businesses or a specialized audit group covering Financial Crimes Compliance (FCC), including BSA/AML Independent Testing, and Regulatory Compliance; set vision...
In PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (14 miles from Bellerose, NY)
- 5 days ago
- New York City, NY (14 miles from Bellerose, NY)
- 5 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 (14 miles from Bellerose, NY)
- 5 days ago
- New York, NY (14 miles from Bellerose, NY)
- 5 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 (14 miles from Bellerose, NY)
- 5 days ago
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (1 mile from Bellerose, NY)
- 5 days ago
- Queens Village, NY (1 mile from Bellerose, NY)
- 5 days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
RemoteSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In Person- Bitwise Asset Management
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
- New York, NY (14 miles from Bellerose, NY)
- 5 days ago
The Fund Compliance Manager will be the dedicated owner of the investment compliance function for Bitwise's expanding suite of funds (currently 33+ funds)....
In PersonGovernance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (14 miles from Bellerose, NY)
- 6 days ago
- New York, NY (14 miles from Bellerose, NY)
- 6 days ago
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 Person- Lois Law Firm
- Paramus, NJ (22 miles from Bellerose, NY)
- 7 days ago
- Paramus, NJ (22 miles from Bellerose, NY)
- 7 days ago
Lois Law Firm isn't just winning the game; we're rewriting the landscape. And we're doing it again with our industry-leading quality management program that audits our own work. LOIS is committed...
In PersonDemographic Data for Bellerose, NY
Moving to Bellerose, NY? Find some basic demographic data about Bellerose, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bellerose, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bellerose, NY 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
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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