Compliance Manager Jobs in Glendale, NY
- American Express
- New York, NY (7 miles from Glendale, NY)
- 6 hours ago
- New York, NY (7 miles from Glendale, NY)
- 6 hours ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonDirector - Compliance, Fair Lending
- American Express
- New York, NY (7 miles from Glendale, NY)
- 6 hours ago
- New York, NY (7 miles from Glendale, NY)
- 6 hours ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In PersonSenior Client Compliance Coordinator
- Fried Frank
- Bowling Green, NY (7 miles from Glendale, NY)
- 1 day ago
- Bowling Green, NY (7 miles from Glendale, NY)
- 1 day ago
Assist Client Compliance Manager with ad hoc projects as and when required. Trains new and existing staff. Qualifications : Education : BA/BS in Accounting or Information Systems majors preferred....
In PersonTechnical Program Manager, Compliance
- Coinbase Global
- New York, NY (7 miles from Glendale, NY)
- 1 day ago
- New York, NY (7 miles from Glendale, NY)
- 1 day ago
, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job ID: P74290 #LI-Remote Pay Transparency Notice: Depending on your work location...
In PersonDirector, Digital Assets Compliance Director, Digital Assets Compliance
- Charles Schwab
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
Director, Digital Assets Compliance Charles Schwab 4 ( ) Multiple Locations Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women...
In PersonRegulatory and Legal Compliance Director New York, NY, USA
- OakNorth
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
Help grow commercial lending - enable the team to lend into an increasing number of states across the US and ensure we lend within regulatory parameters by providing real time and commercially appropriate...
In Person- TD Bank
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
- New York, NY (7 miles from Glendale, NY)
- 2 days ago
Senior Compliance Officer, Control Room, Compliance TD Bank 4.1 ( ) New York, NY Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction 4.8/5 in...
In PersonCompliance Manager, PCG Branch Exams
- 100 Raymond James & Associates, Inc.
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities industry compliance or...
In PersonAudit Manager II (US) - Compliance Audit Manager II (US) - Compliance
- TD Bank
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
The US Consumer Compliance team is primarily responsible for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending, TILA, HMDA, RESPA, TISA, etc.)....
In PersonCompliance Coordinator - Graduate Assistant Position
- National Collegiate Athletic Association
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Wagner College, a Division I Football Championship Subdivision institution and a member of the Northeast Conference, is seeking a Compliance Coordinator-Graduate Assistant that will contribute to...
In Person Part TimeDirector, Compliance and Lease Management
- Ross Stores, Inc
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Our values start with our people, join a team that values you! Bring your talents to Ross, our leading off-price retail chain with over 2,200 stores, and a strong track record of success and...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridSenior Associate Director of Compliance
- Webull Financial
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have an equal opportunity to control their own financial...
In PersonCompliance Coordinator - Graduate Assistant Position
- Wagner College
- Staten Island, NY (12 miles from Glendale, NY)
- 3 days ago
- Staten Island, NY (12 miles from Glendale, NY)
- 3 days ago
Wagner College, a Division I Football Championship Subdivision institution and a member of the Northeast Conference, is seeking a Compliance Coordinator-Graduate Assistant that will contribute to...
In Person Part TimeRegulatory Affairs Manager Diagnostic & Treatment Center
- Rockefeller University
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
- New York, NY (7 miles from Glendale, NY)
- 3 days ago
Organization Overview The new Diagnostic and Treatment Center (D&TC) will be named the Rockefeller University Clinical Research Center (RCRC). The University remains committed to its mission of...
In PersonDemographic Data for Glendale, NY
Moving to Glendale, NY? Find some basic demographic data about Glendale, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Glendale, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Glendale, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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