Compliance Manager Jobs in Cold Spring Harbor, NY
- Nabis
- Bronx, NY (24 miles from Cold Spring Harbor, NY)
- 9 days ago
- Bronx, NY (24 miles from Cold Spring Harbor, NY)
- 9 days ago
About Nabis Nabis is the #1 Licensed Cannabis Wholesale Platform in the world with the largest portfolio of cannabis brands, supplying hundreds of brands to retailers across California, New York,...
In PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (20 miles from Cold Spring Harbor, NY)
- 10 days ago
- White Plains, NY (20 miles from Cold Spring Harbor, NY)
- 10 days ago
At White Plains Hospital, you have an opportunity to work side-by-side with some of the most talented people in the world. We have been widely recognized for our exceptional culture, world-class...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (14 miles from Cold Spring Harbor, NY)
- 20 days ago
- Darien, CT (14 miles from Cold Spring Harbor, NY)
- 20 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)
- 25 days ago
- Bronx, NY (24 miles from Cold Spring Harbor, NY)
- 25 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...
HybridCompliance Coordinator Bridgeport, CT, USA
- BlackRock Resources LLC
- Bridgeport, CT (24 miles from Cold Spring Harbor, NY)
- 25 days ago
- Bridgeport, CT (24 miles from Cold Spring Harbor, NY)
- 25 days ago
Compliance CoordinatorYou must be able to work in the U.S. without sponsorship. No C2C or 3rd parties, please. Compliance Coordinator in Bridgeport, WVContractOn-siteTravel up to 30% We're seeking...
In Person- BlackRock Resources LLC
- Bridgeport, CT (24 miles from Cold Spring Harbor, NY)
- 28 days ago
- Bridgeport, CT (24 miles from Cold Spring Harbor, NY)
- 28 days ago
You must be able to work in the U.S. without sponsorship. No C2C or 3rd parties, please. Compliance Coordinator in Bridgeport, WV Contract On-site Travel up to 30% We're seeking a detail-oriented...
In Person- Grameen America Inc.
- Jackson Heights, NY (23 miles from Cold Spring Harbor, NY)
- 90+ days ago
- Jackson Heights, NY (23 miles from Cold Spring Harbor, NY)
- 90+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
Hybrid- Citizens Financial Group, Inc.
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 90+ days ago
- Stamford, CT (14 miles from Cold Spring Harbor, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic 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
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Interpersonal Skills
- Collaboration
- 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
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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