Compliance Manager Jobs in Nyack, NY
Senior Compliance Manager, Fintech Banking Products
- Toast
- New York, NY (23 miles from Nyack, NY)
- 14 hours ago
- New York, NY (23 miles from Nyack, NY)
- 14 hours ago
Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy. The Toast...
HybridCompliance Manager Enterprise Fraud and Disputes
- 0100 KeyBank National Association
- Baldwin Place, NY (19 miles from Nyack, NY)
- 15 hours ago
- Baldwin Place, NY (19 miles from Nyack, NY)
- 15 hours ago
Required Qualifications Bachelor's Degree required; Juris Doctorate or Certified Regulatory Compliance Manager (CRCM) preferred....
Hybrid- Flamingo
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
About Flamingo Flamingo is an award-winning body, hair, and care brand delivering high-performance, thoughtfully designed products at an accessible price. Since launching in 2018, we've become the...
In Person- Oliver James
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
Design, implement, and manage controls related to claims obligations, including Medicare Secondary Payer, Section 111 reporting, OFAC, market conduct, and other federal protocols....
In PersonSenior Compliance Officer, Product & Structured Transactions (MD)
- 1341 Guggenheim Partners Investment Management Holdings, LLC
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
- New York, NY (23 miles from Nyack, NY)
- 16 hours ago
Guggenheim Investments is currently seeking a Senior Compliance Officer to support the regulatory oversight of complex fixed income products and registered investment adviser (RIA) programs. The...
In PersonCompliance Manager - Real Estate Secured Lending
- TD Bank
- New York, NY (23 miles from Nyack, NY)
- 23 hours ago
- New York, NY (23 miles from Nyack, NY)
- 23 hours ago
The Compliance Manager - Real Estate Secured Lending plays a critical role in ensuring adherence to regulatory requirements such as Regulations X, Z, SCRA, FCRA and FDPA and other consumer protection...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (15 miles from Nyack, NY)
- 23 hours ago
- Greenwich, CT (15 miles from Nyack, NY)
- 23 hours ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In Person- Carta
- New York, NY (23 miles from Nyack, NY)
- 2 days ago
- New York, NY (23 miles from Nyack, NY)
- 2 days ago
The Team You'll Work With The Anti-Money Laundering (AML) team works across all of Carta to design and implement meaningful Enterprise-wide AML, Know-Your-Customer (KYC), and sanctions compliance programs...
In PersonBusiness Unit Compliance Officer
- Valley National Bancorp
- New York, NY (23 miles from Nyack, NY)
- 3 days ago
- New York, NY (23 miles from Nyack, NY)
- 3 days ago
Responsibilities include but are not limited to: Design and execute on comprehensive control and testing framework pursuant to SEC Rule 206(4)-7; assist with testing framework pursuant to FINRA...
In Person- Insight Global
- New York, NY (23 miles from Nyack, NY)
- 3 days ago
- New York, NY (23 miles from Nyack, NY)
- 3 days ago
S. banking regulations (e. g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy) -Strong background in Excel and Microsoft suite...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (23 miles from Nyack, NY)
- 4 days ago
- New York, NY (23 miles from Nyack, NY)
- 4 days ago
QA Regulatory Compliance Manager (WA-11141) Follow Company More Jobs from Hansen......
In PersonConsumer Product Compliance Manager
- American Express
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonAML / OFAC Compliance Officer / (Financial Security) New York, NY, USA
- Credit Agricole CIB
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act....
In PersonU.S. Tax Compliance Director U.S. Tax Compliance Director
- Morgan Stanley
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
U.S. Tax Compliance Director Morgan Stanley 3.1 ( ) New York, NY Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent opportunity to...
In PersonCompliance Officer New York, NY, USA
- Topstep
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
laundering ("AML"), know-your-customer ("KYC"), NFA and CFTC compliance, fraud prevention, payment processing compliance, and compliance with FTC regulations and consumer protection standards....
RemoteDemographic Data for Nyack, NY
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nyack, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nyack, 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
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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