Compliance Manager Jobs in Old Bethpage, NY
Project Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (20 miles from Old Bethpage, NY)
- 1 day ago
- Stamford, CT (20 miles from Old Bethpage, NY)
- 1 day 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 PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Stamford, CT (20 miles from Old Bethpage, NY)
- 4 days ago
- Stamford, CT (20 miles from Old Bethpage, NY)
- 4 days ago
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 to share new...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (21 miles from Old Bethpage, NY)
- 15 days ago
- Greenwich, CT (21 miles from Old Bethpage, NY)
- 15 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In Person- Nabis
- Bronx, NY (24 miles from Old Bethpage, NY)
- 27 days ago
- Bronx, NY (24 miles from Old Bethpage, NY)
- 27 days ago
About Nabis Nabis is the #1 Licensed Cannabis Wholesale Platform in the world with the largest portfolio of cannabis brands, supplying hundreds of brands to retailers across California, New York,...
In PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (24 miles from Old Bethpage, NY)
- 27 days ago
- White Plains, NY (24 miles from Old Bethpage, NY)
- 27 days ago
At White Plains Hospital, you have an opportunity to work side-by-side with some of the most talented people in the world. We have been widely recognized for our exceptional culture, world-class...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (21 miles from Old Bethpage, NY)
- 30+ days ago
- Darien, CT (21 miles from Old Bethpage, NY)
- 30+ 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 Person- Baldor Specialty Foods
- Bronx, NY (24 miles from Old Bethpage, NY)
- 30+ days ago
- Bronx, NY (24 miles from Old Bethpage, NY)
- 30+ days ago
Overview: The HR Compliance Director is responsible for ensuring organizational compliance with all federal, state, and local employment laws and regulations while maintaining best practices in...
Hybrid- Grameen America Inc.
- Jackson Heights, NY (22 miles from Old Bethpage, NY)
- 90+ days ago
- Jackson Heights, NY (22 miles from Old Bethpage, NY)
- 90+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
Hybrid- Citizens Financial Group, Inc.
- Stamford, CT (20 miles from Old Bethpage, NY)
- 90+ days ago
- Stamford, CT (20 miles from Old Bethpage, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Old Bethpage, NY
Moving to Old Bethpage, NY? Find some basic demographic data about Old Bethpage, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Old Bethpage, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Old Bethpage, 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
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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