Compliance Manager Jobs in Melville, NY
- Citizens Bank, N.A.
- Stamford, CT (19 miles from Melville, NY)
- 2 days ago
- Stamford, CT (19 miles from Melville, NY)
- 2 days ago
Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap dealer activities and ensures adherence to...
HybridSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (20 miles from Melville, NY)
- 6 days ago
- Darien, CT (20 miles from Melville, NY)
- 6 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 PersonCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (19 miles from Melville, NY)
- 17 days ago
- Stamford, CT (19 miles from Melville, NY)
- 17 days ago
Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable Compliance Manager to support the Senior Compliance Officer (SCO) of Independent Risk Management (IRM) with compliance...
RemoteLong Island - Branch Manager / Compliance Support Series 7 & 24 ACTIVE in Uniondale
- Energy Jobline ZR
- Uniondale, NY (11 miles from Melville, NY)
- 23 days ago
- Uniondale, NY (11 miles from Melville, NY)
- 23 days 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 PersonCompliance Coordinator in Greenwich
- Energy Jobline ZR
- Greenwich, CT (21 miles from Melville, NY)
- 26 days ago
- Greenwich, CT (21 miles from Melville, NY)
- 26 days 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 Part Time- Patriot Bank
- Stamford, CT (19 miles from Melville, NY)
- 30+ days ago
- Stamford, CT (19 miles from Melville, NY)
- 30+ days ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (18 miles from Melville, NY)
- 45+ days ago
- Queens Village, NY (18 miles from Melville, NY)
- 45+ 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...
Remote- Citizens Financial Group, Inc.
- Stamford, CT (19 miles from Melville, NY)
- 60+ days ago
- Stamford, CT (19 miles from Melville, NY)
- 60+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
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
- Mortgage Servicing
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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