Compliance Manager Jobs in East Setauket, NY
- Citizens Bank, N.A.
- Stamford, CT (23 miles from East Setauket, NY)
- 9 days ago
- Stamford, CT (23 miles from East Setauket, NY)
- 9 days ago
Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap dealer activities and ensures adherence to...
HybridSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (21 miles from East Setauket, NY)
- 12 days ago
- Darien, CT (21 miles from East Setauket, NY)
- 12 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 PersonCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (23 miles from East Setauket, NY)
- 23 days ago
- Stamford, CT (23 miles from East Setauket, NY)
- 23 days ago
Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable Compliance Manager to support the Senior Compliance Officer (SCO) of Independent Risk Management (IRM) with compliance...
Remote- Patriot Bank
- Stamford, CT (23 miles from East Setauket, NY)
- 30+ days ago
- Stamford, CT (23 miles from East Setauket, NY)
- 30+ 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 (23 miles from East Setauket, NY)
- 45+ days ago
- Stamford, CT (23 miles from East Setauket, NY)
- 45+ 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 (23 miles from East Setauket, NY)
- 60+ days ago
- Stamford, CT (23 miles from East Setauket, 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 PersonDemographic Data for East Setauket, NY
Moving to East Setauket, NY? Find some basic demographic data about East Setauket, NY below.
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Salary for Compliance Manager Jobs in East Setauket, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in East Setauket, 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
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Implementation
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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