Compliance Manager Jobs in Nesconset, NY
- CONSTELLATION HEALTH SERVICES
- Syosset, NY (18 miles from Nesconset, NY)
- 15 days ago
- Syosset, NY (18 miles from Nesconset, NY)
- 15 days ago
Compliance Coordinator SYOSSET, NY 11791 Apply Compliance Coordinator Overview Description Job Description We are seeking a motivated intern to join our team. This role is ideal for someone who...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Jericho, NY (21 miles from Nesconset, NY)
- 29 days ago
- Jericho, NY (21 miles from Nesconset, NY)
- 29 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (23 miles from Nesconset, NY)
- 60+ days ago
- Darien, CT (23 miles from Nesconset, NY)
- 60+ days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonDemographic Data for Nesconset, NY
Moving to Nesconset, NY? Find some basic demographic data about Nesconset, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nesconset, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nesconset, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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