Compliance Manager Jobs in Douglaston, NY
Manager of Compliance & Reporting
- Interstate Waste Services
- Teaneck, NJ (17 miles from Douglaston, NY)
- 45+ days ago
- Teaneck, NJ (17 miles from Douglaston, NY)
- 45+ days ago
Many responsibilities will require cross-functional collaboration, and the Compliance Manager will oversee the team serving as the central liaison to all groups....
In Person- Cushman & Wakefield
- New York, NY (13 miles from Douglaston, NY)
- 2 days ago
- New York, NY (13 miles from Douglaston, NY)
- 2 days ago
Job Title Finance & Compliance Director Job Description Summary Directs the Financial Control activities for a real estate services / facilities management Global Occupier Account. Services...
In PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (22 miles from Douglaston, NY)
- 2 days ago
- Stamford, CT (22 miles from Douglaston, NY)
- 2 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- New York, NY (13 miles from Douglaston, NY)
- 4 days ago
- New York, NY (13 miles from Douglaston, NY)
- 4 days ago
Location: New York, NY - onsite Introduction Join our dynamic team to play a key role in enhancing our Internal Audit Compliance Program. We are seeking a dedicated professional to support the...
In PersonTemporary Contact & Records Compliance Coordinator
- GFC
- New York, NY (13 miles from Douglaston, NY)
- 6 days ago
- New York, NY (13 miles from Douglaston, NY)
- 6 days ago
Opportunity Details Full Time Temporary Contact & Records Compliance Coordinator Apply with Indeed Apply Now Temporary Contact & Records Compliance Coordinator JOB-10045609 Anticipated Start Date...
In Person TemporaryProduct Compliance Director New York, NY, USA
- Blackhawk Network
- New York, NY (13 miles from Douglaston, NY)
- 9 days ago
- New York, NY (13 miles from Douglaston, NY)
- 9 days ago
Product Compliance DirectorAbout Blackhawk Network: Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN...
In Person- Transdev
- Garden City, NY (5 miles from Douglaston, NY)
- 12 days ago
- Garden City, NY (5 miles from Douglaston, NY)
- 12 days ago
Hiring Immediately for 19A Compliance Supervisor Transdev is proud to offer: Competitive compensation $82,000 to $85,000/year Benefits include: Vacation: minimum of two (2) weeks Sick days: 8 days...
In Person- Blackhawk Network
- New York, NY (13 miles from Douglaston, NY)
- 12 days ago
- New York, NY (13 miles from Douglaston, NY)
- 12 days ago
About Blackhawk Network: Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN helps businesses grow...
In Person- Insight Global
- New York, NY (13 miles from Douglaston, NY)
- 12 days ago
- New York, NY (13 miles from Douglaston, NY)
- 12 days ago
S. banking regulations (e. g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy) -Strong background in Excel and Microsoft suite...
In Person- New York City, NY
- New York, NY (13 miles from Douglaston, NY)
- 13 days ago
- New York, NY (13 miles from Douglaston, NY)
- 13 days ago
APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS*. The New York City Commission on Human Rights (CCHR) works every...
In PersonDirector, Americas Financial Crime Compliance Director, Americas Financial Crime Compliance
- BlackRock
- New York, NY (13 miles from Douglaston, NY)
- 14 days ago
- New York, NY (13 miles from Douglaston, NY)
- 14 days ago
This individual will provide Anti-Money Laundering (AML) compliance support across the Americas business, including institutional and retail, funds products - U.S. registered funds, private funds, and...
HybridBroker Dealer Regulatory Governance Advisory Compliance Officer New York, NY, USA
- Sumitomo Mitsui Financial Group, Inc.
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
Broker Dealer Regulatory Governance Advisory Compliance OfficerSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse...
RemoteAssociate Manager, Compliance New York, NY, USA
- Coinbase Global
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
, OFAC, FinCEN guidance) Positive energy on the future of crypto and Web3 Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working...
In PersonCIP and CDD Compliance Supervisor Hoboken, NJ, USA
- Jefferies
- Hoboken, NJ (15 miles from Douglaston, NY)
- 15 days ago
- Hoboken, NJ (15 miles from Douglaston, NY)
- 15 days ago
Laundering (team)....
In PersonCompliance Manager (Card & Rewards) New York, NY, USA
- Brex
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
- New York, NY (13 miles from Douglaston, NY)
- 15 days ago
Compliance Manager (Card & Rewards)Why join us Brex is the AI-powered spend platform....
RemoteDemographic Data for Douglaston, NY
Moving to Douglaston, NY? Find some basic demographic data about Douglaston, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Douglaston, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Douglaston, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Nationwide Mortgage Licensing System & Registry
- Equities
- Alternative Investments
- Environmental Regulations
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- AS9102
- Tila Respa Integrated Disclosures
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