Compliance Manager Jobs in Lake Success, NY
Prevention of Abuse (PSA) Compliance Coordinator
- New York, NY (14 miles from Lake Success, NY)
- 1 hour ago
- New York, NY (14 miles from Lake Success, NY)
- 1 hour ago
The Prevention of Abuse (PSA) Compliance Coordinator will be responsible for managing implementation and ongoing compliance with the HHS IFR Standards to Prevent, Detect, and Respond to Abuse and...
- New York, NY (14 miles from Lake Success, NY)
- 3 hours ago
- New York, NY (14 miles from Lake Success, NY)
- 3 hours ago
Theyre looking for a Legal & Compliance Manager who brings strong restaurant or hospitality experience and can oversee compliance across both a high-end hospitality brand and its corporate investment...
- New York, NY (14 miles from Lake Success, NY)
- 3 hours ago
- New York, NY (14 miles from Lake Success, NY)
- 3 hours ago
Execute the anti-money laundering and sanctions policies and procedures....
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
Bachelor's Degree required Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices...
Compliance Manager - Compliance Monitoring and Programs
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
US Seasonal Tax-Global Compliance and Reporting-Manager
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
- New York, NY (14 miles from Lake Success, NY)
- 10 hours ago
Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Invst Operations Securities Specialist
- Newark, NJ (24 miles from Lake Success, NY)
- 1 day ago
- Newark, NJ (24 miles from Lake Success, NY)
- 1 day ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
Learning & Development Program Manager, Compliance
- New York, NY (14 miles from Lake Success, NY)
- 1 day ago
- New York, NY (14 miles from Lake Success, NY)
- 1 day ago
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The...
- New York, NY (14 miles from Lake Success, NY)
- 2 days ago
- New York, NY (14 miles from Lake Success, NY)
- 2 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
Investment Operations Securities Specialist Senior
- Newark, NJ (24 miles from Lake Success, NY)
- 4 days ago
- Newark, NJ (24 miles from Lake Success, NY)
- 4 days ago
INVESTMENT OPERATIONS SECURITIES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? The Senior Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will...
Remote WorkVP, Frameworks Compliance Officer VP, Frameworks Compliance Officer
- New York, NY (14 miles from Lake Success, NY)
- 5 days ago
- New York, NY (14 miles from Lake Success, NY)
- 5 days ago
VP, Frameworks Compliance Officer Morgan Stanley 3.1 ( ) New York, NY on company site Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
Customs Compliance and Operations Manager (Multiple Positions)
- New York, NY (14 miles from Lake Success, NY)
- 5 days ago
- New York, NY (14 miles from Lake Success, NY)
- 5 days ago
About ByteDanceFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as...
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
GENERAL FUNCTION: Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations...
Technical Services Training and Compliance Coordinator
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
About the Role Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator assists the T&C manager in making sure the LLNYR Technical Services...
Director - Compliance, Fair Lending
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
Demographic Data for Lake Success, NY
Moving to Lake Success, NY? Find some basic demographic data about Lake Success, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lake Success, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lake Success, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills