Compliance Manager Jobs in Hollis, NY
Compliance Officer-Credit Cards
- City National Bank
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- Transdev
- Garden City, NY (6 miles from Hollis, NY)
- moments ago
- Garden City, NY (6 miles from Hollis, NY)
- moments ago
Hiring Immediately for 19A Compliance Supervisor Transdev is proud to offer: Competitive compensation $82,000 to $85,000/year Benefits include: Vacation: minimum of two (2) weeks Sick days: 8 days...
In Person- Blackhawk Network
- New York, NY (12 miles from Hollis, NY)
- 4 hours ago
- New York, NY (12 miles from Hollis, NY)
- 4 hours ago
About Blackhawk Network: Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN helps businesses grow...
In Person- Insight Global
- New York, NY (12 miles from Hollis, NY)
- 5 hours ago
- New York, NY (12 miles from Hollis, NY)
- 5 hours ago
S. banking regulations (e. g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy) -Strong background in Excel and Microsoft suite...
In Person- New York City, NY
- New York, NY (12 miles from Hollis, NY)
- 1 day ago
- New York, NY (12 miles from Hollis, NY)
- 1 day ago
APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS*. The New York City Commission on Human Rights (CCHR) works every...
In PersonDirector, Americas Financial Crime Compliance Director, Americas Financial Crime Compliance
- BlackRock
- New York, NY (12 miles from Hollis, NY)
- 2 days ago
- New York, NY (12 miles from Hollis, NY)
- 2 days ago
This individual will provide Anti-Money Laundering (AML) compliance support across the Americas business, including institutional and retail, funds products - U.S. registered funds, private funds, and...
HybridManager, Compliance Reporting Program Management Manager, Compliance Reporting Program Management
- TD Bank
- New York, NY (12 miles from Hollis, NY)
- 2 days ago
- New York, NY (12 miles from Hollis, NY)
- 2 days ago
Manager, Compliance Reporting Program Management TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job...
RemoteBroker Dealer Regulatory Governance Advisory Compliance Officer New York, NY, USA
- Sumitomo Mitsui Financial Group, Inc.
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Broker Dealer Regulatory Governance Advisory Compliance OfficerSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse...
RemoteAssociate Manager, Compliance New York, NY, USA
- Coinbase Global
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days 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 PersonCompliance Officer - Fixed Income Sales & Trading - Credit - Vice President New York, NY, USA
- Deutsche Bank
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Compliance Officer - Fixed Income Sales & Trading - Credit - Vice PresidentJob Description: Job Title Compliance Officer - Fixed Income Sales & Trading - Credit Corporate Title Vice President...
HybridSenior Program Manager, Compliance New York, NY, USA
- Coinbase Global
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Senior Program Manager, ComplianceReady 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...
In PersonCIP and CDD Compliance Supervisor Hoboken, NJ, USA
- Jefferies
- Hoboken, NJ (13 miles from Hollis, NY)
- 3 days ago
- Hoboken, NJ (13 miles from Hollis, NY)
- 3 days ago
Laundering (team)....
In PersonCompliance Manager (Card & Rewards) New York, NY, USA
- Brex
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Compliance Manager (Card & Rewards)Why join us Brex is the AI-powered spend platform....
RemoteCompliance Officer- Global Markets and Investment Banking
- BPCE
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
- New York, NY (12 miles from Hollis, NY)
- 3 days ago
Poste et missions CIB Americas Compliance is seeking a motivated mid-level Compliance Officer to join our dynamic Advisory Compliance team. In this role, you will provide essential support across...
In Person- Coinbase Global
- New York, NY (12 miles from Hollis, NY)
- 4 days ago
- New York, NY (12 miles from Hollis, NY)
- 4 days 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 PersonDemographic Data for Hollis, NY
Moving to Hollis, NY? Find some basic demographic data about Hollis, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hollis, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hollis, 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
- Alternative Investments
- Equity Research
- Know Your Customer
- Wealth Management
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Word
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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