Compliance Manager Jobs in Haverstraw, NY
Environmental Compliance Manager
- Veolia
- Haworth, NJ (16 miles from Haverstraw, NY)
- 4 days ago
- Haworth, NJ (16 miles from Haverstraw, 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 PersonRelationship Manager, Compliance Solutions - Associate
- iCapital Network
- Greenwich, CT (20 miles from Haverstraw, NY)
- 6 days ago
- Greenwich, CT (20 miles from Haverstraw, 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...
RemoteLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (20 miles from Haverstraw, NY)
- 8 days ago
- Greenwich, CT (20 miles from Haverstraw, 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 PersonCompliance Manager - Trust and Fiduciary
- Citizens Financial Group, Inc.
- Stamford, CT (23 miles from Haverstraw, NY)
- 9 days ago
- Stamford, CT (23 miles from Haverstraw, NY)
- 9 days ago
As the Compliance Manager, you will work to mitigate risk and assure that Citizens' businesses are in compliance with all applicable laws, regulations, and policies....
In PersonTrade Compliance Coordinator II
- ITT
- Stamford, CT (23 miles from Haverstraw, NY)
- 12 days ago
- Stamford, CT (23 miles from Haverstraw, NY)
- 12 days ago
About ITT: ITT is a leading manufacturer of critical components for harsh environments that serves fast-growing end markets in flow, aerospace and defense, energy and transportation. Building on...
In PersonImplementation and Compliance Coordinator
- Maverick Health Solutions, LLC
- Valhalla, NY (11 miles from Haverstraw, NY)
- 16 days ago
- Valhalla, NY (11 miles from Haverstraw, NY)
- 16 days ago
About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and...
In Person- First Student Inc
- Mount Vernon, NY (20 miles from Haverstraw, NY)
- 17 days ago
- Mount Vernon, NY (20 miles from Haverstraw, NY)
- 17 days ago
At First Student, this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver...
In PersonHealthcare Director of Compliance
- WMCHealth
- Valhalla, NY (11 miles from Haverstraw, NY)
- 24 days ago
- Valhalla, NY (11 miles from Haverstraw, NY)
- 24 days ago
Job Summary : The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonLegal Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (11 miles from Haverstraw, NY)
- 25 days ago
- Valhalla, NY (11 miles from Haverstraw, NY)
- 25 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (23 miles from Haverstraw, NY)
- 29 days ago
- Stamford, CT (23 miles from Haverstraw, NY)
- 29 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Woodcliff Lake, NJ (12 miles from Haverstraw, NY)
- 30+ days ago
- Woodcliff Lake, NJ (12 miles from Haverstraw, NY)
- 30+ days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridDemographic Data for Haverstraw, NY
Moving to Haverstraw, NY? Find some basic demographic data about Haverstraw, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Haverstraw, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Haverstraw, 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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