Compliance Manager Jobs in Mohegan Lake, NY
- Citizens Bank, N.A.
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 11 days ago
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 11 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...
HybridHealthcare Regulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 18 days ago
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 18 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteDirector of Compliance, Ethics & Integrity
- Health Alliance of Hudson Valley
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 21 days ago
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 21 days ago
Provide direct oversight, guidance, and leadership to Regional Compliance Managers and site-based compliance staff across the network hospitals....
In PersonRegulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 25 days ago
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 25 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 26 days ago
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 26 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...
RemoteRegulatory Affairs Manager (UK/EU)
- Benjamin Moore
- Montvale, NJ (20 miles from Mohegan Lake, NY)
- 30+ days ago
- Montvale, NJ (20 miles from Mohegan Lake, NY)
- 30+ days ago
Overview Company Overview At Benjamin Moore, our success is attributable to the employees who dedicate their time and talents to the brand and exemplify our core values of openness, integrity,...
In Person- Patriot Bank
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 30+ days ago
- Stamford, CT (24 miles from Mohegan Lake, 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 PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 45+ days ago
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 45+ 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- Citizens Financial Group, Inc.
- Stamford, CT (24 miles from Mohegan Lake, NY)
- 60+ days ago
- Stamford, CT (24 miles from Mohegan Lake, 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 PersonRegulatory Affairs Manager (EU/UK)
- Benjamin Moore
- Montvale, NJ (20 miles from Mohegan Lake, NY)
- 60+ days ago
- Montvale, NJ (20 miles from Mohegan Lake, NY)
- 60+ days ago
Overview Company Overview At Benjamin Moore, our success is attributable to the employees who dedicate their time and talents to the brand and exemplify our core values of openness, integrity,...
In Person- Health Alliance of Hudson Valley
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 90+ days ago
- Valhalla, NY (15 miles from Mohegan Lake, NY)
- 90+ days ago
Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonDemographic Data for Mohegan Lake, NY
Moving to Mohegan Lake, NY? Find some basic demographic data about Mohegan Lake, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mohegan Lake, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mohegan Lake, 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
- Investment Banking
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Implementation
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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