Compliance Manager Jobs in Buchanan, NY
Accounting & Compliance Manager
- Port Chester, NY (21 miles from Buchanan, NY)
- 15 days ago
- Port Chester, NY (21 miles from Buchanan, NY)
- 15 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...
- Valhalla, NY (14 miles from Buchanan, NY)
- 30+ days ago
- Valhalla, NY (14 miles from Buchanan, NY)
- 30+ days ago
The Regional Manager, Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC Health...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (22 miles from Buchanan, NY)
- 45+ days ago
- Harrison, NY (22 miles from Buchanan, NY)
- 45+ days ago
AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (18 miles from Buchanan, NY)
- 45+ days ago
- White Plains, NY (18 miles from Buchanan, NY)
- 45+ 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....
- Ramsey, NJ (17 miles from Buchanan, NY)
- 90+ days ago
- Ramsey, NJ (17 miles from Buchanan, NY)
- 90+ days ago
Overview Develop and Implement Compliance Policies: Create and maintain IT compliance policies and procedures to ensure adherence to relevant regulations and standards. Conduct Audits: Plan,...
- Bronxville, NY (23 miles from Buchanan, NY)
- 90+ days ago
- Bronxville, NY (23 miles from Buchanan, NY)
- 90+ days ago
Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...
Demographic Data for Buchanan, NY
Moving to Buchanan, NY? Find some basic demographic data about Buchanan, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Buchanan, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Buchanan, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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