Compliance Manager Jobs in Cold Spring Harbor, NY
Relationship Manager, Compliance Solutions - Associate
- iCapital Network
- Greenwich, CT (15 miles from Cold Spring Harbor, NY)
- 8 days ago
- Greenwich, CT (15 miles from Cold Spring Harbor, NY)
- 8 days ago
About the Role iCapital is seeking a Relationship Manager to join the Compliance Solutions team. This role is responsible for managing and strengthening relationships with asset managers and...
RemoteLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (15 miles from Cold Spring Harbor, NY)
- 10 days ago
- Greenwich, CT (15 miles from Cold Spring Harbor, NY)
- 10 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonCompliance Manager - Trust and Fiduciary
- Citizens Financial Group, Inc.
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 11 days ago
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 11 days ago
As the Compliance Manager, you will work to mitigate risk and assure that Citizens' businesses are in compliance with all applicable laws, regulations, and policies....
In PersonTrade Compliance Coordinator II
- ITT
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 14 days ago
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 14 days ago
About ITT: ITT is a leading manufacturer of critical components for harsh environments that serves fast-growing end markets in flow, aerospace and defense, energy and transportation. Building on...
In Person- CONSTELLATION HEALTH SERVICES
- Syosset, NY (3 miles from Cold Spring Harbor, NY)
- 17 days ago
- Syosset, NY (3 miles from Cold Spring Harbor, NY)
- 17 days ago
Compliance Coordinator SYOSSET, NY 11791 Apply Compliance Coordinator Overview Description Job Description We are seeking a motivated intern to join our team. This role is ideal for someone who...
In PersonImplementation and Compliance Coordinator
- Maverick Health Solutions, LLC
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 18 days ago
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 18 days ago
About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and...
In Person- First Student Inc
- Mount Vernon, NY (20 miles from Cold Spring Harbor, NY)
- 19 days ago
- Mount Vernon, NY (20 miles from Cold Spring Harbor, NY)
- 19 days ago
At First Student, this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver...
In PersonHealthcare Director of Compliance
- WMCHealth
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 26 days ago
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 26 days ago
Job Summary : The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonLegal Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 27 days ago
- Valhalla, NY (23 miles from Cold Spring Harbor, NY)
- 27 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (18 miles from Cold Spring Harbor, NY)
- 29 days ago
- Queens Village, NY (18 miles from Cold Spring Harbor, NY)
- 29 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...
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 30+ days ago
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 30+ days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (14 miles from Cold Spring Harbor, NY)
- 60+ days ago
- Darien, CT (14 miles from Cold Spring Harbor, NY)
- 60+ days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In Person- Baldor Specialty Foods
- Bronx, NY (24 miles from Cold Spring Harbor, NY)
- 60+ days ago
- Bronx, NY (24 miles from Cold Spring Harbor, NY)
- 60+ days ago
Overview: The HR Compliance Director is responsible for ensuring organizational compliance with all federal, state, and local employment laws and regulations while maintaining best practices in...
HybridDemographic Data for Cold Spring Harbor, NY
Moving to Cold Spring Harbor, NY? Find some basic demographic data about Cold Spring Harbor, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cold Spring Harbor, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cold Spring Harbor, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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