Compliance Manager Jobs in Lawrence, NY
Regulatory Compliance Coordinator - Tisch Cancer Center
- Mount Sinai Health Systems
- New York, NY (17 miles from Lawrence, NY)
- 1 hour ago
- New York, NY (17 miles from Lawrence, NY)
- 1 hour ago
Description A Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with investigators and the Cancer Clinical Trials Office...
In Person- Related
- New York, NY (17 miles from Lawrence, NY)
- 21 hours ago
- New York, NY (17 miles from Lawrence, NY)
- 21 hours ago
) and Anti-Money Laundering (AML) verifications....
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- New York, NY (17 miles from Lawrence, NY)
- 1 day ago
- New York, NY (17 miles from Lawrence, NY)
- 1 day ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- ZT Systems
- Secaucus, NJ (21 miles from Lawrence, NY)
- 1 day ago
- Secaucus, NJ (21 miles from Lawrence, NY)
- 1 day ago
About the Role The Trade Compliance Manager will lead a small team compliance analysts while remaining actively involved in day-to-day trade compliance operations....
In PersonProfessional Billing Compliance Coordinator - Core Admin Columbia University
- Columbia University
- New York, NY (17 miles from Lawrence, NY)
- 2 days ago
- New York, NY (17 miles from Lawrence, NY)
- 2 days ago
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $70,300 - $80,000 The salary of the finalist selected for this role will be set based on a variety...
In Person- Insight Global
- New York, NY (17 miles from Lawrence, NY)
- 3 days ago
- New York, NY (17 miles from Lawrence, NY)
- 3 days ago
The Compliance Officer will work closely with the members of a team focusing on regulatory compliance issues with respect to marketing and other investor/third party materials and communications....
In PersonSenior Manager, Compliance Governance & Operations (US)
- TD Bank
- New York, NY (17 miles from Lawrence, NY)
- 3 days ago
- New York, NY (17 miles from Lawrence, NY)
- 3 days 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 Person- Harrys
- New York, NY (17 miles from Lawrence, NY)
- 3 days ago
- New York, NY (17 miles from Lawrence, NY)
- 3 days ago
About Harry's Harry's is a men's grooming brand that offers high quality shave, body, hair, and skin care products at an exceptional value. Launched in 2013, Harry's redefined the shaving...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (17 miles from Lawrence, NY)
- 5 days ago
- New York, NY (17 miles from Lawrence, NY)
- 5 days 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 Lawrence, NY)
- 5 days ago
- New York, NY (17 miles from Lawrence, NY)
- 5 days 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 PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (16 miles from Lawrence, NY)
- 7 days ago
- New York City, NY (16 miles from Lawrence, NY)
- 7 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 Lawrence, NY)
- 8 days ago
- New York, NY (17 miles from Lawrence, NY)
- 8 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 Lawrence, NY)
- 8 days ago
- New York, NY (17 miles from Lawrence, NY)
- 8 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (7 miles from Lawrence, NY)
- 8 days ago
- Queens Village, NY (7 miles from Lawrence, NY)
- 8 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 Lawrence, NY)
- 8 days ago
- New York, NY (17 miles from Lawrence, NY)
- 8 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 PersonDemographic Data for Lawrence, NY
Moving to Lawrence, NY? Find some basic demographic data about Lawrence, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lawrence, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lawrence, 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
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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