Compliance Manager Jobs in Maspeth, NY
Associate Director, Compliance Strategic Initiatives and Transformation
- RBC Royal Bank
- Jersey City, NJ (8 miles from Maspeth, NY)
- 7 hours ago
- Jersey City, NJ (8 miles from Maspeth, NY)
- 7 hours ago
Job Description WHAT IS THE OPPORTUNITY? The Associate Director of Compliance Strategic Initiatives & Transformation will execute and project manage critical strategic initiatives and...
In Person- Auburn Technical Svcs Group
- Hoboken, NJ (6 miles from Maspeth, NY)
- 9 hours ago
- Hoboken, NJ (6 miles from Maspeth, NY)
- 9 hours ago
Strong knowledge of U.S. banking compliance regulations and requirements, including BSA/AML/OFAC....
In PersonProduct Manager, Compliance Systems
- Ares Management Corporation
- New York, NY (4 miles from Maspeth, NY)
- 13 hours ago
- New York, NY (4 miles from Maspeth, NY)
- 13 hours ago
Experience in the Compliance domain working knowledge workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc....
In PersonSr. Director Compliance Operations, Global Financial Crimes Compliance
- ADP
- Roseland, NJ (21 miles from Maspeth, NY)
- 15 hours ago
- Roseland, NJ (21 miles from Maspeth, NY)
- 15 hours ago
It requires an understanding of anti-money laundering (AML)/counter terrorism financing (CTF) laws and government regulations, as well as economic and trade sanctions requirements in the U.S. and internationally...
HybridAthletics Assistant Director of Compliance (HEOa)
- The City University of New York
- New York, NY (4 miles from Maspeth, NY)
- 1 day ago
- New York, NY (4 miles from Maspeth, NY)
- 1 day ago
Athletics Assistant Director of Compliance (HEOa) POSITION DETAILS Reporting to the Director of Athletics, the Assistant Athletic Director for Compliance & Eligibility serves as CCNYs chief...
In PersonPortfolio & Trading Compliance Officer, Mercer Investments
- Marsh McLennan
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
Company: Mercer Description: We are seeking a talented individual to join our Compliance team at Mercer. This role will be based in New York. This is a hybrid role that has a requirement of...
HybridControl Room - Compliance Officer - Compliance - New York, New York, United States
- Societe Generale
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
Responsibilities The AMER Control Room is a crossline of the business Compliance function that is primarily responsible for providing advice and guidance with respect to policies and procedures...
In PersonAssociate Director, Compliance Strategy & Operations
- Korn Ferry
- Jersey City, NJ (8 miles from Maspeth, NY)
- 2 days ago
- Jersey City, NJ (8 miles from Maspeth, NY)
- 2 days ago
Associate Director, Compliance Strategy, Operations & Transformation Overview The Associate Director of Compliance Strategy, Operations & Transformation will play a critical role in driving both...
HybridPolicy & Procedure Compliance Officer - Compliance - New York, New York, United States
- Societe Generale
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions...
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (8 miles from Maspeth, NY)
- 2 days ago
- Queens Village, NY (8 miles from Maspeth, NY)
- 2 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 FCRM Compliance Officer - Prime Brokerage Oversight
- TD Bank
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonSenior CIB Financial Crime Risk Compliance Officer
- TD Bank
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
- New York, NY (4 miles from Maspeth, NY)
- 2 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonDirector - Compliance Director of Scenario Development
- American Express
- New York, NY (4 miles from Maspeth, NY)
- 3 days ago
- New York, NY (4 miles from Maspeth, NY)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- Hackensack, NJ (13 miles from Maspeth, NY)
- 3 days ago
- Hackensack, NJ (13 miles from Maspeth, NY)
- 3 days 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 PersonSenior Manager, Compliance Testing - Wealth Compliance
- TD Bank
- New York, NY (4 miles from Maspeth, NY)
- 3 days ago
- New York, NY (4 miles from Maspeth, NY)
- 3 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonDemographic Data for Maspeth, NY
Moving to Maspeth, NY? Find some basic demographic data about Maspeth, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Maspeth, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Maspeth, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills