Compliance Manager Jobs in Massapequa, NY
Long Island - Branch Manager / Compliance Support Series 7 & 24 ACTIVE in Uniondale
- Energy Jobline ZR
- Uniondale, NY (7 miles from Massapequa, NY)
- 1 day ago
- Uniondale, NY (7 miles from Massapequa, NY)
- 1 day ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- Grameen America Inc.
- Jackson Heights, NY (22 miles from Massapequa, NY)
- 30+ days ago
- Jackson Heights, NY (22 miles from Massapequa, NY)
- 30+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
HybridDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (15 miles from Massapequa, NY)
- 30+ days ago
- Queens Village, NY (15 miles from Massapequa, NY)
- 30+ 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...
RemoteDirector, Compliance Director, Compliance
- Mastercard
- Harrison, NY (24 miles from Massapequa, NY)
- 30+ days ago
- Harrison, NY (24 miles from Massapequa, NY)
- 30+ days ago
Director, Compliance Mastercard 3.6 ( ) Harrison, NY for later Why you should apply for a job to Mastercard : 4.8/5 in supportive management 71% say women are treated fairly and equally to men...
In Person- Mastercard
- Harrison, NY (24 miles from Massapequa, NY)
- 30+ days ago
- Harrison, NY (24 miles from Massapequa, NY)
- 30+ days ago
Company: Mastercard Location: Purchase, NY Career Level: Director Industries: Banking, Insurance, Financial Services Description Our Purpose Mastercard powers economies and empowers people in 200+...
In PersonDemographic Data for Massapequa, NY
Moving to Massapequa, NY? Find some basic demographic data about Massapequa, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Massapequa, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Massapequa, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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