Compliance Manager Jobs in Freeport, NY
Senior Compliance Officer - Surveillance, Data Quality
- New York, NY (22 miles from Freeport, NY)
- moments ago
- New York, NY (22 miles from Freeport, NY)
- moments ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135.000 USD TD is committed to providing fair and equitable compensation...
Compliance Director, Deputy BSA Officer & Sanctions Officer - Americas
- New York City, NY (22 miles from Freeport, NY)
- 2 days ago
- New York City, NY (22 miles from Freeport, NY)
- 2 days ago
manage the money laundering reporting process and implement specific steps within the compliance program to ensure effective implementation of the regulations and statutory requirements concerning Anti-Money...
- New York, NY (22 miles from Freeport, NY)
- 2 days ago
- New York, NY (22 miles from Freeport, NY)
- 2 days ago
In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best practices....
NYC ACS - Information Security Risk Compliance Manager
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
Voyatek is seeking applicants to occupy the position of Information Security Risk Compliance Manager within our team....
Senior Compliance Manager - Compliance Monitoring & Programs
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
- New York, NY (22 miles from Freeport, NY)
- 3 days ago
At Dario, Every Day is a New Opportunity to Make a Difference. We are on a mission to make better health easy. Every day our employees contribute to this mission and help hundreds of thousands of...
Manager - Compliance (B2B Payments)
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
Senior Manager of Compliance Communications
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
- New York, NY (22 miles from Freeport, NY)
- 4 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
. + Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. + Proven ability to assess risk, implement controls, and collaborate across functions....
Legal and Compliance Manager - Hospitality
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
Full-time, direct hire Legal And Compliance Manager position available with a successful company in New York. Pay is up to $150K (DOE). Must have hospitality or restaurant industry experience....
Prime Brokerage Compliance Manager, Vice President
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
Prime Brokerage Compliance Manager- Vice President Position Description: State Street Markets Compliance is seeking an experienced compliance professional to assist the Chief Compliance Officers (CCOs...
Senior Manager - Compliance Programs Governance
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
- New York, NY (22 miles from Freeport, NY)
- 6 days ago
banking, broker-dealer operations, and wealth management....
Senior Lead Compliance Officer - Rates Compliance
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Inspections & Compliance Coordinator
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
Inspections & Compliance Coordinator GrowNYC +3 more Date Posted July 09, 2025 Location New York, NY Category Agriculture / Nonprofit Job type Full-Time COMPANY DESCRIPTION Organization...
Director, Markets Compliance Officer
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
- New York, NY (22 miles from Freeport, NY)
- 7 days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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