Compliance Manager Jobs in Cross River, NY
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (16 miles from Cross River, NY)
- 1 day ago
- Greenwich, CT (16 miles from Cross River, NY)
- 1 day 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 (15 miles from Cross River, NY)
- 2 days ago
- Stamford, CT (15 miles from Cross River, NY)
- 2 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 (15 miles from Cross River, NY)
- 5 days ago
- Stamford, CT (15 miles from Cross River, NY)
- 5 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 PersonImplementation and Compliance Coordinator
- Maverick Health Solutions, LLC
- Valhalla, NY (16 miles from Cross River, NY)
- 9 days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 9 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 PersonHealthcare Director of Compliance
- WMCHealth
- Valhalla, NY (16 miles from Cross River, NY)
- 17 days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 17 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 (16 miles from Cross River, NY)
- 18 days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 18 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (15 miles from Cross River, NY)
- 22 days ago
- Stamford, CT (15 miles from Cross River, NY)
- 22 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 PersonLogistics Compliance Coordinator
- Kelly Services Inc.
- Shelton, CT (24 miles from Cross River, NY)
- 45+ days ago
- Shelton, CT (24 miles from Cross River, NY)
- 45+ days ago
Posted today Back Back --> Shelton, CT, US Engineering Bachelors Degree Full Time, Temporary $30/hr Experienced (Non-Manager) On-site Manufacturing - Other First Shift (Day) Shelton, CT, US $30/hr...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (15 miles from Cross River, NY)
- 45+ days ago
- Darien, CT (15 miles from Cross River, NY)
- 45+ 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cross River, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cross River, 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
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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