Compliance Manager Jobs in Dix Hills, NY
- Patriot Bank
- Stamford, CT (18 miles from Dix Hills, NY)
- 1 day ago
- Stamford, CT (18 miles from Dix Hills, NY)
- 1 day 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 PersonCitizens Swap Dealer Compliance Officer
- Citizens Bank
- Stamford, CT (18 miles from Dix Hills, NY)
- 3 days ago
- Stamford, CT (18 miles from Dix Hills, NY)
- 3 days ago
Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firms registered swap dealer activities and ensures adherence...
In PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (18 miles from Dix Hills, NY)
- 13 days ago
- Stamford, CT (18 miles from Dix Hills, NY)
- 13 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 PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (21 miles from Dix Hills, NY)
- 22 days ago
- Queens Village, NY (21 miles from Dix Hills, NY)
- 22 days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
RemoteDirector, Compliance Director, Compliance
- Mastercard
- Harrison, NY (21 miles from Dix Hills, NY)
- 23 days ago
- Harrison, NY (21 miles from Dix Hills, NY)
- 23 days ago
Director, Compliance Mastercard 3.6 ( ) Harrison, NY for later Why you should apply for a job to Mastercard : 4.8/5 in supportive management 71% say women are treated fairly and equally to men...
In Person- Mastercard
- Harrison, NY (21 miles from Dix Hills, NY)
- 26 days ago
- Harrison, NY (21 miles from Dix Hills, NY)
- 26 days ago
Company: Mastercard Location: Purchase, NY Career Level: Director Industries: Banking, Insurance, Financial Services Description Our Purpose Mastercard powers economies and empowers people in 200+...
In Person- Citizens Financial Group, Inc.
- Stamford, CT (18 miles from Dix Hills, NY)
- 30+ days ago
- Stamford, CT (18 miles from Dix Hills, NY)
- 30+ 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 PersonAccounting & Compliance Manager
- The Shade Store
- Port Chester, NY (21 miles from Dix Hills, NY)
- 90+ days ago
- Port Chester, NY (21 miles from Dix Hills, NY)
- 90+ days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
In PersonDemographic Data for Dix Hills, NY
Moving to Dix Hills, NY? Find some basic demographic data about Dix Hills, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dix Hills, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dix Hills, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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