Compliance Manager Jobs in Nyack, NY
Business Unit Compliance Officer
- Valley National Bancorp
- New York, NY (23 miles from Nyack, NY)
- 2 days ago
- New York, NY (23 miles from Nyack, NY)
- 2 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)
- 2 days ago
- New York, NY (23 miles from Nyack, NY)
- 2 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)
- 3 days ago
- New York, NY (23 miles from Nyack, NY)
- 3 days ago
QA Regulatory Compliance Manager (WA-11141) Follow Company More Jobs from Hansen......
In Person- Acrisure
- New York, NY (23 miles from Nyack, NY)
- 5 days ago
- New York, NY (23 miles from Nyack, 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 PersonConsumer Product Compliance Manager
- American Express
- New York, NY (23 miles from Nyack, NY)
- 6 days ago
- New York, NY (23 miles from Nyack, NY)
- 6 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)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 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)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 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)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 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....
RemoteAML / OFAC Compliance Officer / Advisory (Financial Security)
- Credit Agricole
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 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 PersonManager, Compliance Change Management
- TD Bank
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonAdvisory Compliance Officer, RBC Capital Markets LLC, New York, NY
- RBC Royal Bank
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
- New York, NY (23 miles from Nyack, NY)
- 8 days ago
Job Description Advisory Compliance Officer, RBC Capital Markets LLC, New York, NY: The Advisory Compliance Officer will provide key compliance guidance, support, and oversight to the Rates,...
In PersonAlcohol Compliance Supervisor, MetLife Stadium
- Delaware North Companies
- East Rutherford, NJ (20 miles from Nyack, NY)
- 8 days ago
- East Rutherford, NJ (20 miles from Nyack, NY)
- 8 days ago
The opportunity Delaware North Sportservice is searching for a part-time Alcohol Compliance Supervisor to join our team at MetLife Stadium in East Rutherford, New Jersey. As an Alcohol Compliance...
In Person- FRENCH LICK RESORT
- East Rutherford, NJ (20 miles from Nyack, NY)
- 9 days ago
- East Rutherford, NJ (20 miles from Nyack, NY)
- 9 days ago
The opportunity Delaware North Sportservice is searching for a part-time Alcohol Compliance Supervisor to join our team at MetLife Stadium in East Rutherford, New Jersey. As an Alcohol Compliance...
In PersonSenior Compliance Officer, Global Control Room
- TD Bank
- New York, NY (23 miles from Nyack, NY)
- 9 days ago
- New York, NY (23 miles from Nyack, NY)
- 9 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135,000 USD TD is committed to providing fair and equitable compensation...
In PersonCompliance Officer, Global Control Room
- TD Bank
- New York, NY (23 miles from Nyack, NY)
- 9 days ago
- New York, NY (23 miles from Nyack, NY)
- 9 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $75,000 - $95,000 USD TD is committed to providing fair and equitable compensation...
In PersonDemographic Data for Nyack, NY
Moving to Nyack, NY? Find some basic demographic data about Nyack, NY below.
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
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Interpersonal Skills
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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