Compliance Manager Jobs in Great River, NY
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (14 miles from Great River, NY)
- 14 days ago
- Farmingdale, NY (14 miles from Great River, NY)
- 14 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (6 miles from Great River, NY)
- 60+ days ago
- Hauppauge, NY (6 miles from Great River, NY)
- 60+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
- Medford, NY (12 miles from Great River, NY)
- 90+ days ago
- Medford, NY (12 miles from Great River, NY)
- 90+ days ago
At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Join us to enjoy comprehensive benefits, including health...
Demographic Data for Great River, NY
Moving to Great River, NY? Find some basic demographic data about Great River, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Great River, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Great River, 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
- 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
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- 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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