Compliance Manager Jobs in Melville, NY
Regulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (19 miles from Melville, NY)
- 4 days ago
- Stamford, CT (19 miles from Melville, NY)
- 4 days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
In Person- Transdev
- Garden City, NY (12 miles from Melville, NY)
- 14 days ago
- Garden City, NY (12 miles from Melville, NY)
- 14 days ago
Hiring Immediately for 19A Compliance Supervisor Transdev is proud to offer: Competitive compensation $82,000 to $85,000/year Benefits include: Vacation: minimum of two (2) weeks Sick days: 8 days...
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (20 miles from Melville, NY)
- 45+ days ago
- Darien, CT (20 miles from Melville, NY)
- 45+ days 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...
In Person- Citizens Financial Group, Inc.
- Stamford, CT (19 miles from Melville, NY)
- 90+ days ago
- Stamford, CT (19 miles from Melville, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Melville, NY
Moving to Melville, NY? Find some basic demographic data about Melville, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Melville, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Melville, 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
- Nationwide Mortgage Licensing System & Registry
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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