Compliance Manager Jobs in Bronx, NY
Financial & Regulatory Reporting Manager
- US Bank
- Hackensack, NJ (8 miles from Bronx, NY)
- 10 hours ago
- Hackensack, NJ (8 miles from Bronx, NY)
- 10 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- Phipps Houses
- New York, NY (6 miles from Bronx, NY)
- 20 hours ago
- New York, NY (6 miles from Bronx, NY)
- 20 hours ago
Job Summary The Affordable Housing Compliance Supervisor oversees and ensures compliance with federal, state, and local affordable housing programs across a designated property portfolio. This...
In Person- Betterment
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
Sr. Director, Compliance Betterment HQ - New York City About Betterment Betterment is a leading, technology-driven financial servicespany that offers investing and retirement solutions for retail...
In Person- Betterment
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
Manager, Compliance Betterment HQ - New York City About Betterment Betterment is a leading, technology-driven financial servicespany that offers investing and retirement solutions for retail...
In PersonAML / OFAC Compliance Officer / (Financial Security)
- CA CIB Americas
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act....
In PersonDerivatives Compliance Officer
- Citizens Bank
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day 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...
In PersonAML / OFAC Compliance Officer / (Financial Security)
- Credit Agricole
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act....
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, 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 PersonProduct Compliance Manager, Banking
- Robinhood
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
- New York, NY (6 miles from Bronx, NY)
- 1 day ago
As a Banking Product Compliance Manager, you will manage and scale a compliance program that supports Robinhood's expanding suite of banking products....
In PersonSenior Manager, Compliance M&A
- Stryker
- Mahwah, NJ (22 miles from Bronx, NY)
- 1 day ago
- Mahwah, NJ (22 miles from Bronx, NY)
- 1 day ago
Work Flexibility: Remote The Senior Compliance Mergers and Acquisitions (M&A) Manager is responsible for providing leadership of functional due diligence activities associated with business...
RemoteData Steward Compliance Director
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
Our client, a major bank in New York City, is looking for Compliance Data Steward, Director level. New York City Location. This is hybrid commute, 2/3 days per week in the office. ** Must be...
In Person- TD Bank
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
Manager, Compliance Risk Management & Program Operations (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in...
RemoteManager, Compliance Culture (US) Manager, Compliance Culture (US)
- TD Bank
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
Manager, Compliance Culture (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction...
Remote- TD Bank
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
Manager, Compliance Third-Party Risk Management (TPRM) (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in...
RemoteData Center Security Manager, Compliance Safety Risk Management (English)
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
- New York, NY (6 miles from Bronx, NY)
- 2 days ago
Minimum Qualifications Bachelor's degree or equivalent practical experience. 5 years of experience in relevant industry sectors (e.g., Data Centers, Global Distribution Centers, etc.). Experience...
In PersonDemographic Data for Bronx, NY
Moving to Bronx, NY? Find some basic demographic data about Bronx, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bronx, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bronx, 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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