Compliance Manager Jobs in Centerport, NY
Compliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (14 miles from Centerport, NY)
- 1 day ago
- Stamford, CT (14 miles from Centerport, NY)
- 1 day ago
Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable Compliance Manager to support the Senior Compliance Officer (SCO) of Independent Risk Management (IRM) with compliance...
RemoteLong Island - Branch Manager / Compliance Support Series 7 & 24 ACTIVE in Uniondale
- Energy Jobline ZR
- Uniondale, NY (17 miles from Centerport, NY)
- 7 days ago
- Uniondale, NY (17 miles from Centerport, NY)
- 7 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In PersonCompliance Coordinator in Greenwich
- Energy Jobline ZR
- Greenwich, CT (16 miles from Centerport, NY)
- 10 days ago
- Greenwich, CT (16 miles from Centerport, NY)
- 10 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person Part Time- Patriot Bank
- Stamford, CT (14 miles from Centerport, NY)
- 16 days ago
- Stamford, CT (14 miles from Centerport, NY)
- 16 days ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
In PersonCitizens Swap Dealer Compliance Officer
- Citizens Bank
- Stamford, CT (14 miles from Centerport, NY)
- 18 days ago
- Stamford, CT (14 miles from Centerport, NY)
- 18 days 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 PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (14 miles from Centerport, NY)
- 28 days ago
- Stamford, CT (14 miles from Centerport, NY)
- 28 days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (22 miles from Centerport, NY)
- 30+ days ago
- Queens Village, NY (22 miles from Centerport, NY)
- 30+ 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...
Remote- Citizens Financial Group, Inc.
- Stamford, CT (14 miles from Centerport, NY)
- 45+ days ago
- Stamford, CT (14 miles from Centerport, NY)
- 45+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
In PersonSenior HSE Compliance Coordinator - MICON Group, Inc.
- Michels Corporation
- White Plains, NY (22 miles from Centerport, NY)
- 90+ days ago
- White Plains, NY (22 miles from Centerport, NY)
- 90+ 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....
In PersonDemographic Data for Centerport, NY
Moving to Centerport, NY? Find some basic demographic data about Centerport, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Centerport, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Centerport, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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