Compliance Manager Jobs in Oceanside, NY
Senior Manager, Compliance Product Data
- Coinbase Global
- New York, NY (20 miles from Oceanside, NY)
- 13 hours ago
- New York, NY (20 miles from Oceanside, NY)
- 13 hours ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonCompliance Manager and Deputy BSA/AML Officer
- Coinbase Global
- New York, NY (20 miles from Oceanside, NY)
- 13 hours ago
- New York, NY (20 miles from Oceanside, NY)
- 13 hours ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbase's U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonConsumer Product Compliance Manager
- American Express
- New York, NY (20 miles from Oceanside, NY)
- 19 hours ago
- New York, NY (20 miles from Oceanside, NY)
- 19 hours 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 PersonSenior Manager, Compliance Testing - Wealth Compliance
- TD Bank
- New York, NY (20 miles from Oceanside, NY)
- 20 hours ago
- New York, NY (20 miles from Oceanside, NY)
- 20 hours ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonAML / OFAC Compliance Officer / (Financial Security) New York, NY, USA
- Credit Agricole CIB
- New York, NY (20 miles from Oceanside, NY)
- 1 day ago
- New York, NY (20 miles from Oceanside, NY)
- 1 day 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 (20 miles from Oceanside, NY)
- 1 day ago
- New York, NY (20 miles from Oceanside, NY)
- 1 day 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 (20 miles from Oceanside, NY)
- 1 day ago
- New York, NY (20 miles from Oceanside, NY)
- 1 day 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 (20 miles from Oceanside, NY)
- 1 day ago
- New York, NY (20 miles from Oceanside, NY)
- 1 day 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 (20 miles from Oceanside, NY)
- 2 days ago
- New York, NY (20 miles from Oceanside, NY)
- 2 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 (20 miles from Oceanside, NY)
- 2 days ago
- New York, NY (20 miles from Oceanside, NY)
- 2 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 PersonSenior Compliance Officer, Global Control Room
- TD Bank
- New York, NY (20 miles from Oceanside, NY)
- 3 days ago
- New York, NY (20 miles from Oceanside, NY)
- 3 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 (20 miles from Oceanside, NY)
- 3 days ago
- New York, NY (20 miles from Oceanside, NY)
- 3 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 Person- GLG
- New York, NY (20 miles from Oceanside, NY)
- 3 days ago
- New York, NY (20 miles from Oceanside, NY)
- 3 days ago
The Senior Compliance Manager will be part of our Americas Compliance team and will work closely with colleagues across the United States and globally....
In Person- Bitwise Asset Management
- New York, NY (20 miles from Oceanside, NY)
- 3 days ago
- New York, NY (20 miles from Oceanside, NY)
- 3 days ago
About the Role The Fund Compliance Manager will be the dedicated owner of the investment compliance function for Bitwise's expanding suite of funds (currently 33+ funds)....
In Person- M&T Bank
- New York, NY (20 miles from Oceanside, NY)
- 4 days ago
- New York, NY (20 miles from Oceanside, NY)
- 4 days ago
Deep expertise in KYC/CDD/EDD, AML/CTF, OFAC, fiduciary law, trust structures, and wealth management oversight....
HybridDemographic Data for Oceanside, NY
Moving to Oceanside, NY? Find some basic demographic data about Oceanside, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Oceanside, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Oceanside, 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
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Fraud Investigation
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills