Compliance Manager Jobs in Old Westbury, NY
Contracts and Compliance Director
- Garden City, NY (4 miles from Old Westbury, NY)
- 19 hours ago
- Garden City, NY (4 miles from Old Westbury, NY)
- 19 hours ago
Position Overview Accountable for oversight and management of federal, state and commercial contracts involving a range of responsibilities. The primary focus is on managing and ensuring...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Darien, CT (20 miles from Old Westbury, NY)
- 1 hour ago
- Darien, CT (20 miles from Old Westbury, NY)
- 1 hour ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- New York, NY (21 miles from Old Westbury, NY)
- 1 hour ago
- New York, NY (21 miles from Old Westbury, NY)
- 1 hour ago
Certified Anti-Money Laundering Specialist is desirable but not required. Ability to work with and independently from Chief Compliance Officer....
Post-Award Grants and Compliance Manager
- New York, NY (21 miles from Old Westbury, NY)
- 15 hours ago
- New York, NY (21 miles from Old Westbury, NY)
- 15 hours ago
Requisition ID: req58986 Job Title: Post-Award Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00 - 83,097.00 Annually...
JFK Cargo Safety Compliance Supervisor
- Jamaica, NY (13 miles from Old Westbury, NY)
- 21 hours ago
- Jamaica, NY (13 miles from Old Westbury, NY)
- 21 hours ago
Are you ready to take flight in a dynamic and fast-paced aviation industry? As a global leader in aviation services, Swissport provides G round H andling, C argo H andling, and P assenger S...
Regulatory Compliance Coordinator I - Cardiology
- New York, NY (21 miles from Old Westbury, NY)
- 1 day ago
- New York, NY (21 miles from Old Westbury, NY)
- 1 day ago
The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new clinical trials. The individual will be expected to act...
Senior Compliance Officer - Surveillance, Data Quality
- New York, NY (21 miles from Old Westbury, NY)
- 1 day ago
- New York, NY (21 miles from Old Westbury, NY)
- 1 day 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...
Senior Compliance Manager Anti-Corruption Financial Transactions
- Bogota, NJ (23 miles from Old Westbury, NY)
- 1 day ago
- Bogota, NJ (23 miles from Old Westbury, NY)
- 1 day ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Compliance Director, Deputy BSA Officer & Sanctions Officer - Americas
- New York City, NY (22 miles from Old Westbury, NY)
- 4 days ago
- New York City, NY (22 miles from Old Westbury, NY)
- 4 days ago
manage the money laundering reporting process and implement specific steps within the compliance program to ensure effective implementation of the regulations and statutory requirements concerning Anti-Money...
- New York, NY (21 miles from Old Westbury, NY)
- 4 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 4 days ago
In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best practices....
Senior Compliance Manager - Compliance Monitoring & Programs
- New York, NY (21 miles from Old Westbury, NY)
- 5 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 5 days ago
The Senior Compliance Manager **** Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
- New York, NY (21 miles from Old Westbury, NY)
- 5 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 5 days ago
At Dario, Every Day is a New Opportunity to Make a Difference. We are on a mission to make better health easy. Every day our employees contribute to this mission and help hundreds of thousands of...
Manager - Compliance (B2B Payments)
- New York, NY (21 miles from Old Westbury, NY)
- 6 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 6 days ago
**Minimum Qualifications** + Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelors Degree or equivalent...
Senior Manager of Compliance Communications
- New York, NY (21 miles from Old Westbury, NY)
- 6 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 6 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (24 miles from Old Westbury, NY)
- 7 days ago
- Norwalk, CT (24 miles from Old Westbury, NY)
- 7 days ago
About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The teams primary responsibility is to provide deep technical expertise in all...
Demographic Data for Old Westbury, NY
Moving to Old Westbury, NY? Find some basic demographic data about Old Westbury, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Old Westbury, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Old Westbury, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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