Compliance Manager Jobs in Kew Gardens, NY
Senior Compliance Officer - Surveillance, Data Quality
- New York, NY (9 miles from Kew Gardens, NY)
- 9 hours ago
- New York, NY (9 miles from Kew Gardens, NY)
- 9 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...
Senior Compliance Manager Anti-Corruption Financial Transactions
- Bogota, NJ (15 miles from Kew Gardens, NY)
- 10 hours ago
- Bogota, NJ (15 miles from Kew Gardens, NY)
- 10 hours ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Vice President - Senior Swap Dealer Compliance Officer
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 1 day ago
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 1 day ago
Business Overview: The Global Banking Regulations ("GBR") group is a Compliance global team covering Structural Banking Reform (CFTC Swap Dealer, SEC Security-Based Swap Dealer, French Banking...
Compliance Director, Deputy BSA Officer & Sanctions Officer - Americas
- New York City, NY (9 miles from Kew Gardens, NY)
- 2 days ago
- New York City, NY (9 miles from Kew Gardens, NY)
- 2 days ago
manage the money laundering reporting process and implement specific steps within the compliance program to ensure effective implementation of the regulations and statutory requirements concerning Anti-Money...
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 2 days ago
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 2 days ago
Extensive audit experience covering compliance risk management concepts and related regulatory expectations, including Anti-Money Laundering, Know Your Customer, Transition Monitoring, and Sanctions...
- New York, NY (9 miles from Kew Gardens, NY)
- 2 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 2 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 (9 miles from Kew Gardens, NY)
- 3 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 3 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 (9 miles from Kew Gardens, NY)
- 3 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 3 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 (9 miles from Kew Gardens, NY)
- 3 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 3 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 (9 miles from Kew Gardens, NY)
- 4 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 4 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 (9 miles from Kew Gardens, NY)
- 4 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 4 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...
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 6 days ago
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 6 days ago
Immediate need for a talented AVP-Compliance Officer. This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ (Onsite). Please review the job...
- New York, NY (9 miles from Kew Gardens, NY)
- 6 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 6 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 (9 miles from Kew Gardens, NY)
- 7 days ago
- New York, NY (9 miles from Kew Gardens, 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 (9 miles from Kew Gardens, NY)
- 7 days ago
- New York, NY (9 miles from Kew Gardens, 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...
Demographic Data for Kew Gardens, NY
Moving to Kew Gardens, NY? Find some basic demographic data about Kew Gardens, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kew Gardens, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kew Gardens, 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
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- 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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