Compliance Manager Jobs in Greenvale, NY
Compliance Officer Senior-Mortgage Origination
- City National Bank
- New York, NY (19 miles from Greenvale, NY)
- 4 hours ago
- New York, NY (19 miles from Greenvale, NY)
- 4 hours ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteNYC Violation Compliance Coordinator
- Related
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Responsibilities Are you a compassionate and resourceful professional with a drive to create safe and thriving communities? We are looking for a NYC Violation Compliance Coordinator/Specialist to...
In Person- American Express
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
- New York, NY (19 miles from Greenvale, NY)
- 1 day ago
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption...
In PersonConsumer Product Compliance Manager
- American Express
- New York, NY (19 miles from Greenvale, NY)
- 3 days ago
- New York, NY (19 miles from Greenvale, NY)
- 3 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonData Steward Compliance Director
- Brains Workgroup, Inc.
- New York, NY (19 miles from Greenvale, NY)
- 4 days ago
- New York, NY (19 miles from Greenvale, NY)
- 4 days ago
Our client, a major bank in New York City, is looking for Compliance Data Steward, Director level. New York City Location. This is hybrid commute, 2/3 days per week in the office. ** Must be...
In PersonEnvironmental Compliance Manager
- Veolia
- Haworth, NJ (22 miles from Greenvale, NY)
- 4 days ago
- Haworth, NJ (22 miles from Greenvale, NY)
- 4 days ago
Job Description Position Purpose: The Environmental Compliance Manager will be responsible for developing and overseeing environmental programs throughout the Division that are compatible with Veolia...
In PersonGrant Operations & Compliance Coordinator
- NEO Philanthropy
- New York, NY (19 miles from Greenvale, NY)
- 4 days ago
- New York, NY (19 miles from Greenvale, NY)
- 4 days ago
Grant Operations & Compliance Coordinator Infrastructure Department | Grant Operations & Compliance Team Overview : Launched in 1983 as Public Interest Projects, a 501(c)(3) public charity, NEO...
Remote Hybrid- TD Bank Group
- New York, NY (19 miles from Greenvale, NY)
- 5 days ago
- New York, NY (19 miles from Greenvale, NY)
- 5 days ago
Director, Compliance - Head of US Surveillance Initiatives and Portfolio Management, TD Securities (US) Work Location : New York, New York, United States of America Hours: 40 Line of Business:...
In PersonChief Compliance Officer Manhattan, NY, USA Hybrid
- Larson Maddox
- New York, NY (19 miles from Greenvale, NY)
- 5 days ago
- New York, NY (19 miles from Greenvale, NY)
- 5 days ago
Our client, a small but internationally active global markets bank, is seeking to appoint a Chief Compliance Officer (CCO) to lead and further enhance its global Compliance function. This is a...
HybridRelationship Manager, Compliance Solutions - Associate
- iCapital Network
- Greenwich, CT (15 miles from Greenvale, NY)
- 6 days ago
- Greenwich, CT (15 miles from Greenvale, NY)
- 6 days ago
About the Role iCapital is seeking a Relationship Manager to join the Compliance Solutions team. This role is responsible for managing and strengthening relationships with asset managers and...
Remote- Bluevine Capital Inc.
- Jersey City, NJ (24 miles from Greenvale, NY)
- 6 days ago
- Jersey City, NJ (24 miles from Greenvale, NY)
- 6 days ago
We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future....
Hybrid- Larson Maddox
- New York, NY (19 miles from Greenvale, NY)
- 7 days ago
- New York, NY (19 miles from Greenvale, NY)
- 7 days ago
Our client, a small but internationally active global markets bank, is seeking to appoint a Chief Compliance Officer (CCO) to lead and further enhance its global Compliance function. This is a...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (15 miles from Greenvale, NY)
- 8 days ago
- Greenwich, CT (15 miles from Greenvale, NY)
- 8 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonDirector - Compliance Committee Governance
- American Express
- New York, NY (19 miles from Greenvale, NY)
- 8 days ago
- New York, NY (19 miles from Greenvale, NY)
- 8 days ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In PersonSenior Director, Compliance Technology Governance & Social Media
- Northwestern Mutual
- New York, NY (19 miles from Greenvale, NY)
- 8 days ago
- New York, NY (19 miles from Greenvale, NY)
- 8 days ago
About the Job: Leads enterprise Compliance Systems and Strategic Advisory capabilities, overseeing compliance surveillance systems, data and analytics, and complex compliance programs. Responsible...
HybridDemographic 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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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