Compliance Manager Jobs in Hicksville, NY
Contracts and Compliance Director
- Garden City, NY (6 miles from Hicksville, NY)
- 3 hours ago
- Garden City, NY (6 miles from Hicksville, NY)
- 3 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...
JFK Cargo Safety Compliance Supervisor
- Jamaica, NY (15 miles from Hicksville, NY)
- 5 hours ago
- Jamaica, NY (15 miles from Hicksville, NY)
- 5 hours ago
Are you ready to take flight in a dynamic and fast-paced aviation industry? As a global leader in aviation services, Swissport provides G round H andling, C argo H andling, and P assenger S...
Regulatory Compliance Coordinator I - Cardiology
- New York, NY (24 miles from Hicksville, NY)
- 12 hours ago
- New York, NY (24 miles from Hicksville, NY)
- 12 hours ago
The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new clinical trials. The individual will be expected to act...
Senior Compliance Officer - Surveillance, Data Quality
- New York, NY (24 miles from Hicksville, NY)
- 23 hours ago
- New York, NY (24 miles from Hicksville, NY)
- 23 hours ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135.000 USD TD is committed to providing fair and equitable compensation...
- New York, NY (24 miles from Hicksville, NY)
- 3 days ago
- New York, NY (24 miles from Hicksville, NY)
- 3 days ago
In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best practices....
NYC ACS - Information Security Risk Compliance Manager
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
Voyatek is seeking applicants to occupy the position of Information Security Risk Compliance Manager within our team....
Senior Compliance Manager - Compliance Monitoring & Programs
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
- New York, NY (24 miles from Hicksville, NY)
- 4 days ago
At Dario, Every Day is a New Opportunity to Make a Difference. We are on a mission to make better health easy. Every day our employees contribute to this mission and help hundreds of thousands of...
Manager - Compliance (B2B Payments)
- New York, NY (24 miles from Hicksville, NY)
- 5 days ago
- New York, NY (24 miles from Hicksville, NY)
- 5 days ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
Senior Manager of Compliance Communications
- New York, NY (24 miles from Hicksville, NY)
- 5 days ago
- New York, NY (24 miles from Hicksville, NY)
- 5 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
. + Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. + Proven ability to assess risk, implement controls, and collaborate across functions....
Legal and Compliance Manager - Hospitality
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
Full-time, direct hire Legal And Compliance Manager position available with a successful company in New York. Pay is up to $150K (DOE). Must have hospitality or restaurant industry experience....
Prime Brokerage Compliance Manager, Vice President
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
Prime Brokerage Compliance Manager- Vice President Position Description: State Street Markets Compliance is seeking an experienced compliance professional to assist the Chief Compliance Officers (CCOs...
Senior Manager - Compliance Programs Governance
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
- New York, NY (24 miles from Hicksville, NY)
- 7 days ago
banking, broker-dealer operations, and wealth management....
Senior Lead Compliance Officer - Rates Compliance
- New York, NY (24 miles from Hicksville, NY)
- 8 days ago
- New York, NY (24 miles from Hicksville, NY)
- 8 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Demographic Data for Hicksville, NY
Moving to Hicksville, NY? Find some basic demographic data about Hicksville, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hicksville, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hicksville, 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
- Reporting
- Flexibility
- 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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