Compliance Manager Jobs in Deer Park, NY
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Darien, CT (23 miles from Deer Park, NY)
- 20 hours ago
- Darien, CT (23 miles from Deer Park, NY)
- 20 hours 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...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (6 miles from Deer Park, NY)
- 15 days ago
- Farmingdale, NY (6 miles from Deer Park, NY)
- 15 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Assistant Director of Compliance
- Queens Village, NY (22 miles from Deer Park, NY)
- 16 days ago
- Queens Village, NY (22 miles from Deer Park, NY)
- 16 days ago
St. Johns, established in 1870, has two New York City campuses; international locations in Rome, Italy; Limerick, Ireland; and Paris, France; and study abroad locations around the world. The...
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (8 miles from Deer Park, NY)
- 60+ days ago
- Hauppauge, NY (8 miles from Deer Park, NY)
- 60+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
- Medford, NY (18 miles from Deer Park, NY)
- 90+ days ago
- Medford, NY (18 miles from Deer Park, NY)
- 90+ days ago
At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Join us to enjoy comprehensive benefits, including health...
Demographic Data for Deer Park, NY
Moving to Deer Park, NY? Find some basic demographic data about Deer Park, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Deer Park, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Deer Park, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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