Compliance Manager Jobs in College Point, NY
Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading
- New York, NY (8 miles from College Point, NY)
- moments ago
- New York, NY (8 miles from College Point, NY)
- moments ago
Job Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Credit Corporate Title Vice President Location New York, NY Overview You will focus on providing...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Jericho, NY (15 miles from College Point, NY)
- 6 hours ago
- Jericho, NY (15 miles from College Point, NY)
- 6 hours ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkSr Director, Compliance & Privacy Tech Ops
- New York, NY (8 miles from College Point, NY)
- 6 hours ago
- New York, NY (8 miles from College Point, NY)
- 6 hours ago
NBCUniversal is one of the world's leading media and entertainment companies. We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring...
Director, Markets Compliance Officer
- New York City, NY (9 miles from College Point, NY)
- 8 hours ago
- New York City, NY (9 miles from College Point, NY)
- 8 hours ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Associate Director of Compliance and Operations (Financial Aid Manager)
- Bronx, NY (4 miles from College Point, NY)
- 8 hours ago
- Bronx, NY (4 miles from College Point, NY)
- 8 hours ago
Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public urban university system, is seeking...
Medical Records and Compliance Coordinator (48694)
- Brooklyn, NY (9 miles from College Point, NY)
- 9 hours ago
- Brooklyn, NY (9 miles from College Point, NY)
- 9 hours ago
ESSENTIAL DUTIES AND RESPONSIBILITIES The Medical Records Coordinator is responsible for ensuring that all medical orders, assessments and reassessments are tracked and completed in ateilely...
Operational, Risk and Compliance Manager
- New York City, NY (9 miles from College Point, NY)
- 11 hours ago
- New York City, NY (9 miles from College Point, NY)
- 11 hours ago
The minimum salary for the Operational, Risk and Compliance Manager position is $115,000 annually and the maximum salary for the Operational, Risk and Compliance Manager position is $125,000 annually...
Director, Compliance - Registrations, Licensing, and Employee Conflicts, TD Securities
- New York, NY (8 miles from College Point, NY)
- 20 hours ago
- New York, NY (8 miles from College Point, NY)
- 20 hours ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $185,000 - $225,000 USD TD is committed to providing fair and equitable compensation...
- New York, NY (8 miles from College Point, NY)
- 1 day ago
- New York, NY (8 miles from College Point, NY)
- 1 day ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
Director - Compliance; Learning, Development & Communications
- New York, NY (8 miles from College Point, NY)
- 1 day ago
- New York, NY (8 miles from College Point, NY)
- 1 day ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
Compliance Director, Fidelity Capital Markets
- New York, NY (8 miles from College Point, NY)
- 1 day ago
- New York, NY (8 miles from College Point, NY)
- 1 day ago
Compliance Director, Fidelity Capital Markets Fidelity Investments - 4.0 New York, NY Job Details $100,000 - $169,000 a year 4 hours ago Benefits Loan repayment program Health insurance Tuition...
Compliance Manager - Compliance Monitoring and Programs
- New York, NY (8 miles from College Point, NY)
- 2 days ago
- New York, NY (8 miles from College Point, NY)
- 2 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Auditing & Compliance Director - Software as a Medical Device (SaMD)
- New York City, NY (9 miles from College Point, NY)
- 2 days ago
- New York City, NY (9 miles from College Point, NY)
- 2 days ago
LOCATION: Hybrid - 8 days a month in the office (see approved locations on the posting). OVERVIEW You will be the global product quality lead in support of a broad portfolio of on-market medical...
Manager - Compliance; Policies and Standards Office
- New York, NY (8 miles from College Point, NY)
- 2 days ago
- New York, NY (8 miles from College Point, NY)
- 2 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
ESG/ Advisory (Financial Security) Compliance Officer
- New York, NY (8 miles from College Point, NY)
- 2 days ago
- New York, NY (8 miles from College Point, NY)
- 2 days ago
This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money...
Demographic Data for College Point, NY
Moving to College Point, NY? Find some basic demographic data about College Point, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in College Point, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in College Point, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Spill Response
- Automated Clearing House
- Equity Research
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Management Reporting
- Mortgage Servicing
- Fixed Income
- Internal Control
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Accounting
- Verbal Communication
- Written Communication
- Auditing
- Collaboration
- Investigation
- Data Analysis
- Mentoring
- Documentation
- Coaching
- Reporting
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Microsoft Office
- Policy Development
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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