Compliance Manager Jobs in Cross River, NY
Senior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (15 miles from Cross River, NY)
- 22 days ago
- Darien, CT (15 miles from Cross River, NY)
- 22 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonHealthcare Regulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (16 miles from Cross River, NY)
- 27 days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 27 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteDirector of Compliance, Ethics & Integrity
- Health Alliance of Hudson Valley
- Valhalla, NY (16 miles from Cross River, NY)
- 29 days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 29 days ago
Provide direct oversight, guidance, and leadership to Regional Compliance Managers and site-based compliance staff across the network hospitals....
In PersonRegulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (16 miles from Cross River, NY)
- 30+ days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 30+ days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
Remote- Patriot Bank
- Stamford, CT (15 miles from Cross River, NY)
- 45+ days ago
- Stamford, CT (15 miles from Cross River, NY)
- 45+ 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 PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (15 miles from Cross River, NY)
- 60+ days ago
- Stamford, CT (15 miles from Cross River, NY)
- 60+ 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 Person- Citizens Financial Group, Inc.
- Stamford, CT (15 miles from Cross River, NY)
- 60+ days ago
- Stamford, CT (15 miles from Cross River, NY)
- 60+ 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 Person- Health Alliance of Hudson Valley
- Valhalla, NY (16 miles from Cross River, NY)
- 90+ days ago
- Valhalla, NY (16 miles from Cross River, NY)
- 90+ 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 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
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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