Compliance Manager Jobs in Greenlawn, NY
Contracts and Compliance Director
- Garden City, NY (17 miles from Greenlawn, NY)
- 4 hours ago
- Garden City, NY (17 miles from Greenlawn, NY)
- 4 hours ago
Position Overview Accountable for oversight and management of federal, state and commercial contracts involving a range of responsibilities. The primary focus is on managing and ensuring...
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (18 miles from Greenlawn, NY)
- 7 days ago
- Norwalk, CT (18 miles from Greenlawn, NY)
- 7 days ago
About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The teams primary responsibility is to provide deep technical expertise in all...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (10 miles from Greenlawn, NY)
- 13 days ago
- Farmingdale, NY (10 miles from Greenlawn, NY)
- 13 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Assistant Director of Compliance
- Queens Village, NY (22 miles from Greenlawn, NY)
- 15 days ago
- Queens Village, NY (22 miles from Greenlawn, NY)
- 15 days ago
St. Johns, established in 1870, has two New York City campuses; international locations in Rome, Italy; Limerick, Ireland; and Paris, France; and study abroad locations around the world. The...
Accounting & Compliance Manager
- Port Chester, NY (19 miles from Greenlawn, NY)
- 17 days ago
- Port Chester, NY (19 miles from Greenlawn, NY)
- 17 days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (20 miles from Greenlawn, NY)
- 45+ days ago
- Harrison, NY (20 miles from Greenlawn, NY)
- 45+ days ago
AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (23 miles from Greenlawn, NY)
- 45+ days ago
- White Plains, NY (23 miles from Greenlawn, NY)
- 45+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (10 miles from Greenlawn, NY)
- 45+ days ago
- Hauppauge, NY (10 miles from Greenlawn, NY)
- 45+ 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 (20 miles from Greenlawn, NY)
- 90+ days ago
- Medford, NY (20 miles from Greenlawn, 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...
- Bronxville, NY (24 miles from Greenlawn, NY)
- 90+ days ago
- Bronxville, NY (24 miles from Greenlawn, NY)
- 90+ days ago
Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...
Demographic Data for Greenlawn, NY
Moving to Greenlawn, NY? Find some basic demographic data about Greenlawn, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Greenlawn, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Greenlawn, 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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