Compliance Manager Jobs in Freeport, NY
- Knit Inc
- New York, NY (22 miles from Freeport, NY)
- 17 hours ago
- New York, NY (22 miles from Freeport, NY)
- 17 hours ago
Manager (CRCM) is a plus Specialized knowledge in market research technology is a plus Proven Track Record of Strategic & Cross-Functional Collaboration Track record of partnering with leadership and...
In PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (22 miles from Freeport, NY)
- 1 day ago
- New York City, NY (22 miles from Freeport, NY)
- 1 day ago
Heartbeat Health is the leading virtual-first cardiovascular care company in the country, providing patients with convenient, high-quality heart care through a combination of telemedicine,...
In PersonIT Governance and Compliance Manager - Banking/NIST
- One IT Corp
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
Job Description: IT Governance and Compliance Manager: Purpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function...
In PersonSenior CIB Financial Crime Risk Compliance Officer New York, NY, USA
- TD Bank Group
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In Person- TD Bank
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (10 miles from Freeport, NY)
- 1 day ago
- Queens Village, NY (10 miles from Freeport, NY)
- 1 day 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 Manager, Compliance Advisor - Retail Bank
- Capital One
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In Person- Bitwise Asset Management
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
- New York, NY (22 miles from Freeport, NY)
- 1 day ago
The Fund Compliance Manager will be the dedicated owner of the investment compliance function for Bitwise's expanding suite of funds (currently 33+ funds)....
In PersonGovernance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (22 miles from Freeport, NY)
- 2 days ago
- New York, NY (22 miles from Freeport, NY)
- 2 days ago
Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In PersonCompliance Manager (Card & Rewards)
- Brex Inc.
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our New York City office....
Remote HybridGovernance and Compliance Manager
- Amalgamated Bank of NY
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second line risk for IT, line 1.5....
In PersonSenior Product Compliance Manager New York, NY, USA
- Empower Annuity Insurance Company of America
- New York, NY (22 miles from Freeport, NY)
- 5 days ago
- New York, NY (22 miles from Freeport, NY)
- 5 days ago
Senior Product Compliance ManagerOur vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible...
HybridSenior CIB Financial Crime Risk Compliance Officer
- TD Bank
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonSenior Product Compliance Manager
- Empower Annuity Insurance Company of America
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid...
HybridDemographic Data for Freeport, NY
Moving to Freeport, NY? Find some basic demographic data about Freeport, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Freeport, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Freeport, 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
- Equities
- 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
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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