Compliance Manager Jobs in Great Neck, NY
US Seasonal Tax-Global Compliance and Reporting-Manager
- Ernst & Young LLP
- New York, NY (14 miles from Great Neck, NY)
- 1 day ago
- New York, NY (14 miles from Great Neck, NY)
- 1 day ago
Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
In Person TemporaryCompliance Officer - Control Room
- BPCE
- New York, NY (14 miles from Great Neck, NY)
- 1 day ago
- New York, NY (14 miles from Great Neck, NY)
- 1 day ago
Poste et missions Natixis CIB Americas Compliance is seeking a Compliance Officer to support the CIB Americas Control Room and Compliance Department. This role involves overseeing and reviewing...
In PersonSenior Compliance Manager - Anti-Corruption
- McKinsey
- Darien, CT (24 miles from Great Neck, NY)
- 1 day ago
- Darien, CT (24 miles from Great Neck, NY)
- 1 day 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 Person- Pyramid Consulting, Inc.
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
Immediate need for a talented AVP-Compliance Officer. This is a 09+ Months Contract opportunity with long-term potential and is located in Jersey City, NJ (Hybrid). Please review the job...
In PersonAVP-Compliance Officer - Regulatory Identification and Change Management
- Axelon Services Corporation
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
Job Title: AVP-Compliance Officer - Regulatory Identification and Change Management Location: Jersey City, NJ Timings: 8 AM - 5 PM Pay: 65/hr Responsibilities: Demonstrate Clients commitment to...
In Person- N2 Services Inc
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 1 day ago
Requirements Minimum Required Qualifications: 3 to 5 years experience working for a financial services firm and/or self-regulatory organization in Compliance, Risk, Regulatory roles and /or data...
In PersonSenior Compliance Manager - Anti-Corruption
- McKinsey & Company
- New York City, NY (15 miles from Great Neck, NY)
- 1 day ago
- New York City, NY (15 miles from Great Neck, NY)
- 1 day 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 PersonGovernance, Risk, and Compliance Supervisor or Manager
- Weaver and Tidwell
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
In PersonHealthcare Regulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (22 miles from Great Neck, NY)
- 3 days ago
- Valhalla, NY (22 miles from Great Neck, NY)
- 3 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
Remote- TD Bank
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonDirector of Compliance Technology Modernization Director of Compliance Technology Modernization
- Mizuho Americas
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
Key Responsibilities Lead modernization of compliance screening technology platforms like Prime Compliance Manager, FIRCO, and related systems Architect and execute cloud transformation with complete...
HybridCompliance Oversight Manager - Real Estate Secured Servicing
- TD Bank
- New York, NY (14 miles from Great Neck, NY)
- 6 days ago
- New York, NY (14 miles from Great Neck, NY)
- 6 days ago
Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential....
HybridDirector of Compliance, Ethics & Integrity
- Health Alliance of Hudson Valley
- Valhalla, NY (22 miles from Great Neck, NY)
- 6 days ago
- Valhalla, NY (22 miles from Great Neck, NY)
- 6 days ago
Provide direct oversight, guidance, and leadership to Regional Compliance Managers and site-based compliance staff across the network hospitals....
In PersonQuality Compliance Coordinator (Complaints)
- Regeneron Pharmaceuticals, Inc (USA)
- New York, NY (14 miles from Great Neck, NY)
- 6 days ago
- New York, NY (14 miles from Great Neck, NY)
- 6 days ago
Return to selected search result Quality Compliance Coordinator (Complaints) Apply locations RENSS - TECH VALLEY time type Full time posted on Posted Today job requisition id R43189 The Quality...
In PersonOperations & Compliance Director - Personal Injury Law Firm
- United Staffing Solutionshttps://www.unitedstaffingsolutions.net/wp-content/uploads/2020/03/uss-sq.pnghttp://www.unitedstaffingsolutions.nethttp://www.unitedstaffingsolutions.net
- New York, NY (14 miles from Great Neck, NY)
- 7 days ago
- New York, NY (14 miles from Great Neck, NY)
- 7 days ago
Operations & Compliance Director - Personal Injury Law Firm Location: Downtown Manhattan, in the vibrant Financial District | Full-Time | On-Site Compensation & Benefits: $140,000 annual salary...
In PersonDemographic Data for Great Neck, NY
Moving to Great Neck, NY? Find some basic demographic data about Great Neck, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Great Neck, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Great Neck, 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
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Fixed Income
- Tila Respa Integrated Disclosures
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