Compliance Manager Jobs in Greenvale, NY
- Coinbase Global
- New York, NY (19 miles from Greenvale, NY)
- 1 hour ago
- New York, NY (19 miles from Greenvale, NY)
- 1 hour ago
, OFAC, FinCEN guidance) Positive energy on the future of crypto and Web3 Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working...
In PersonSenior Program Manager, Compliance
- Coinbase Global
- New York, NY (19 miles from Greenvale, NY)
- 1 hour ago
- New York, NY (19 miles from Greenvale, NY)
- 1 hour ago
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of...
In Person- Deutsche Bank
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Job Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Credit Corporate Title Vice President Location New York, NY Overview You will focus on providing...
HybridDirector - Compliance : Major Case Investigations
- American Express
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Manager/Director in a financial services institution with expertise in any of the following areas: BSA-AML compliance, law enforcement, complex AML/CTF/ABC investigations....
In PersonCIP and CDD Compliance Supervisor
- Jefferies Financial Group Inc.
- Jersey City, NJ (24 miles from Greenvale, NY)
- 1 day ago
- Jersey City, NJ (24 miles from Greenvale, NY)
- 1 day ago
The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory requirements in coordination with the broader Anti-Money Laundering (team...
In PersonSenior Compliance Officer - Credit
- UBS
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Your role Do you know the Investment Advisers Act, the Investment Company Act, the Commodity Exchange Act and/or the Securities Exchange Act? Are you an expert when it comes to performing...
In PersonRegulatory Compliance Coordinator I - Cardiology
- Mount Sinai Health Systems
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Description The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new clinical trials. The individual will be...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Jersey City, NJ (24 miles from Greenvale, NY)
- 1 day ago
- Jersey City, NJ (24 miles from Greenvale, NY)
- 1 day ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In PersonFinance and Compliance Manager-Sponsored Projects Finance-Hybrid Schedule
- Columbia University In the City of New York
- New York, NY (19 miles from Greenvale, NY)
- 2 days ago
- New York, NY (19 miles from Greenvale, NY)
- 2 days ago
Position Summary Reporting to the Senior Finance and Compliance Manager, the Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration...
HybridOperations & Compliance Director
- United Staffing Solutionshttps://www.unitedstaffingsolutions.net/wp-content/uploads/2020/03/uss-sq.pnghttp://www.unitedstaffingsolutions.nethttp://www.unitedstaffingsolutions.net
- New York, NY (19 miles from Greenvale, NY)
- 2 days ago
- New York, NY (19 miles from Greenvale, NY)
- 2 days ago
OPERATIONS & COMPLIANCE DIRECTOR - LAW FIRM United Staffing Solutions, a leader in the staffing industry is representing a well-established, law firm who specializes in personal injury cases that...
In PersonSenior Manager, Compliance Advisor
- Fidelity Investments
- Jersey City, NJ (24 miles from Greenvale, NY)
- 3 days ago
- Jersey City, NJ (24 miles from Greenvale, NY)
- 3 days ago
Job Description: The Team Asset Management Compliance ('AMC') works closely with Fidelity's investment teams across all asset classes to ensure compliance with global regulations, investor...
In PersonContract Compliance Supervisor, Emergency Operations and Enhanced Enforcement Division (EOD)
- New York City, NY
- New York City, NY (21 miles from Greenvale, NY)
- 5 days ago
- New York City, NY (21 miles from Greenvale, NY)
- 5 days ago
About the Agency: The NYC Department Housing Preservation & Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods...
In PersonDirector of Compliance Technology Modernization
- Mizuho
- New York, NY (19 miles from Greenvale, NY)
- 6 days ago
- New York, NY (19 miles from Greenvale, NY)
- 6 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...
HybridRegulatory Compliance Coordinator - Tisch Cancer Center
- Mount Sinai Health Systems
- New York, NY (19 miles from Greenvale, NY)
- 6 days ago
- New York, NY (19 miles from Greenvale, NY)
- 6 days ago
Description A Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with investigators and the Cancer Clinical Trials Office...
In Person- Related
- New York, NY (19 miles from Greenvale, NY)
- 7 days ago
- New York, NY (19 miles from Greenvale, NY)
- 7 days ago
) and Anti-Money Laundering (AML) verifications....
In PersonDemographic Data for Greenvale, NY
Moving to Greenvale, NY? Find some basic demographic data about Greenvale, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Greenvale, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Greenvale, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Alternative Investments
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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