Compliance Manager Jobs in Hewlett, NY
Senior Manager, Compliance Governance & Operations (US)
- TD Bank
- New York, NY (17 miles from Hewlett, NY)
- 1 hour ago
- New York, NY (17 miles from Hewlett, NY)
- 1 hour ago
Manager or similar knowledge of consumer, commercial, and corporate U.S. bank regulations Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (17 miles from Hewlett, NY)
- 1 day ago
- New York, NY (17 miles from Hewlett, NY)
- 1 day ago
QA Regulatory Compliance Manager (WA-11141) Follow Company More Jobs from Hansen......
In PersonIT Governance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (17 miles from Hewlett, NY)
- 1 day ago
- New York, NY (17 miles from Hewlett, NY)
- 1 day ago
IT Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In PersonSr. Director, Compliance & Financial Crimes Audit
- The Bank of New York Mellon
- New York, NY (17 miles from Hewlett, NY)
- 2 days ago
- New York, NY (17 miles from Hewlett, NY)
- 2 days ago
Role Overview Lead a large portfolio of businesses or a specialized audit group covering Financial Crimes Compliance (FCC), including BSA/AML Independent Testing, and Regulatory Compliance; set vision...
In PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (17 miles from Hewlett, NY)
- 4 days ago
- New York City, NY (17 miles from Hewlett, NY)
- 4 days ago
Heartbeat Health is the leading virtual-first cardiovascular care company in the country, providing patients with convenient, high-quality heart care through a combination of telemedicine,...
In PersonSenior CIB Financial Crime Risk Compliance Officer New York, NY, USA
- TD Bank Group
- New York, NY (17 miles from Hewlett, NY)
- 4 days ago
- New York, NY (17 miles from Hewlett, NY)
- 4 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In Person- TD Bank
- New York, NY (17 miles from Hewlett, NY)
- 4 days ago
- New York, NY (17 miles from Hewlett, NY)
- 4 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (6 miles from Hewlett, NY)
- 5 days ago
- Queens Village, NY (6 miles from Hewlett, NY)
- 5 days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
RemoteSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In Person- Bitwise Asset Management
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
The Fund Compliance Manager will be the dedicated owner of the investment compliance function for Bitwise's expanding suite of funds (currently 33+ funds)....
In PersonGovernance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
- New York, NY (17 miles from Hewlett, NY)
- 5 days ago
Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In PersonCompliance Manager (Card & Rewards)
- Brex Inc.
- New York, NY (17 miles from Hewlett, NY)
- 6 days ago
- New York, NY (17 miles from Hewlett, NY)
- 6 days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our New York City office....
Remote HybridGovernance and Compliance Manager
- Amalgamated Bank of NY
- New York, NY (17 miles from Hewlett, NY)
- 7 days ago
- New York, NY (17 miles from Hewlett, NY)
- 7 days ago
The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second line risk for IT, line 1.5....
In PersonCompliance- Program Director Compliance- Program Director
- JPMorgan Chase
- Jersey City, NJ (20 miles from Hewlett, NY)
- 8 days ago
- Jersey City, NJ (20 miles from Hewlett, NY)
- 8 days ago
Compliance- Program Director JPMorgan Chase 3.3 ( ) Multiple Locations Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated fairly and equally to men...
In PersonDemographic Data for Hewlett, NY
Moving to Hewlett, NY? Find some basic demographic data about Hewlett, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hewlett, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hewlett, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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