Compliance Manager Jobs in Dix Hills, NY
Director of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (21 miles from Dix Hills, NY)
- 13 days ago
- Queens Village, NY (21 miles from Dix Hills, NY)
- 13 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...
RemoteSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (19 miles from Dix Hills, NY)
- 30+ days ago
- Darien, CT (19 miles from Dix Hills, NY)
- 30+ 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 PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (18 miles from Dix Hills, NY)
- 60+ days ago
- Stamford, CT (18 miles from Dix Hills, 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 (18 miles from Dix Hills, NY)
- 90+ days ago
- Stamford, CT (18 miles from Dix Hills, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
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
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Wealth Management
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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