Compliance Manager Jobs in Merrick, NY
Compliance Officer- Associate/Vice President
- Guggenheim Partners
- New York, NY (23 miles from Merrick, NY)
- 1 hour ago
- New York, NY (23 miles from Merrick, NY)
- 1 hour ago
President - Compliance Officer Guggenheim Securities Position Summary Guggenheim Securities is seeking an experienced candidate to establish and maintain a compliance program for a to-be-formed warehouse lender...
In PersonAML / OFAC Compliance Officer / Advisory (Financial Security)
- Credit Agricole
- New York, NY (23 miles from Merrick, NY)
- 1 hour ago
- New York, NY (23 miles from Merrick, NY)
- 1 hour ago
Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments....
In PersonProject Documentation & Compliance Coordinator (On-Site)
- New York, NY (23 miles from Merrick, NY)
- 15 hours ago
- New York, NY (23 miles from Merrick, NY)
- 15 hours ago
Project Documentation & Compliance Coordinator (On-Site) Location: New York, NY (On-Site at Construction Trailer) Company: General Contractor About the Role A General Contractor is seeking a...
In PersonSenior Manager Compliance Inspection
- Empower Annuity Insurance Company of America
- New York, NY (23 miles from Merrick, NY)
- 3 days ago
- New York, NY (23 miles from Merrick, NY)
- 3 days ago
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid...
HybridSr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US)
- TD Bank
- New York, NY (23 miles from Merrick, NY)
- 3 days ago
- New York, NY (23 miles from Merrick, NY)
- 3 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $130,000 USD TD is committed to providing fair and equitable compensation...
In PersonPrivate Side Compliance Manager
- Larson Maddox
- New York, NY (23 miles from Merrick, NY)
- 4 days ago
- New York, NY (23 miles from Merrick, NY)
- 4 days ago
Our client, one of Europe's largest banking groups, is looking to hire an experienced Compliance professional at a Manager / VP level to provide specialist Compliance advice and guidance to senior...
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (23 miles from Merrick, NY)
- 5 days ago
- New York, NY (23 miles from Merrick, NY)
- 5 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Hybrid- Acrisure
- New York, NY (23 miles from Merrick, NY)
- 5 days ago
- New York, NY (23 miles from Merrick, NY)
- 5 days ago
Job Description About Acrisure Acrisure is a global Fintech leader that combines the best of humans and high tech to offer multiple financial products and services to millions of businesses and...
In Person- City University of New York
- New York, NY (23 miles from Merrick, NY)
- 6 days ago
- New York, NY (23 miles from Merrick, NY)
- 6 days ago
Research Programs Manager (Compliance and Human Research Protections) - Office of Grants and Research POSITION DETAILS The CUNY School of Medicine (CUNY SoM) located in the heart of Harlem, New...
In PersonIT Governance and Compliance Manager
- ConsultNet, LLC
- New York, NY (23 miles from Merrick, NY)
- 7 days ago
- New York, NY (23 miles from Merrick, NY)
- 7 days ago
Title: IT Governance and Compliance Manager Location : New York, New York Target Start Date : ASAP Type: Direct-hire Pay Rate / Salary: $160,000-180,000 The IT Governance and Compliance Manager is a...
In Person- Kyriba Corp
- New York, NY (23 miles from Merrick, NY)
- 9 days ago
- New York, NY (23 miles from Merrick, NY)
- 9 days ago
Programs include but are not limited to: Payments Anti-Money Laundering Anti-Bribery and Anti-Corruption Know Your Customer Third-Party Risk Management Gifts & Entertainment Conflicts of Interest Global...
RemoteSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- New York City, NY (24 miles from Merrick, NY)
- 10 days ago
- New York City, NY (24 miles from Merrick, NY)
- 10 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 PersonUS Seasonal Tax-Global Compliance and Reporting-Manager
- Ernst & Young LLP
- New York, NY (23 miles from Merrick, NY)
- 12 days ago
- New York, NY (23 miles from Merrick, NY)
- 12 days ago
Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
In Person TemporaryCompliance Officer - Control Room
- BPCE
- New York, NY (23 miles from Merrick, NY)
- 12 days ago
- New York, NY (23 miles from Merrick, NY)
- 12 days ago
Poste et missions Natixis CIB Americas Compliance is seeking a Compliance Officer to support the CIB Americas Control Room and Compliance Department. This role involves overseeing and reviewing...
In PersonGovernance, Risk, and Compliance Supervisor or Manager
- Weaver and Tidwell
- New York, NY (23 miles from Merrick, NY)
- 13 days ago
- New York, NY (23 miles from Merrick, NY)
- 13 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
In PersonDemographic Data for Merrick, NY
Moving to Merrick, NY? Find some basic demographic data about Merrick, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Merrick, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Merrick, 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
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Team Building
- Project Management
- Research Skills
- 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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