Compliance Manager Jobs in Oyster Bay, NY
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (17 miles from Oyster Bay, NY)
- 3 days ago
- Norwalk, CT (17 miles from Oyster Bay, NY)
- 3 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...
Assistant Director of Compliance
- Jamaica, NY (19 miles from Oyster Bay, NY)
- 8 days ago
- Jamaica, NY (19 miles from Oyster Bay, NY)
- 8 days ago
Assistant Director of Compliance St. John's, established in 1870, has two New York City campuses; international locations in Rome, Italy; Limerick, Ireland; and Paris, France; and study abroad...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (11 miles from Oyster Bay, NY)
- 10 days ago
- Farmingdale, NY (11 miles from Oyster Bay, NY)
- 10 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Accounting & Compliance Manager
- Port Chester, NY (12 miles from Oyster Bay, NY)
- 13 days ago
- Port Chester, NY (12 miles from Oyster Bay, NY)
- 13 days ago
Manager Reporting to the Director of Accounting, the Accounting & Compliance Manager is responsible for overseeing tax compliance and business licensing, as well as assisting with the various insurance...
- Valhalla, NY (19 miles from Oyster Bay, NY)
- 30+ days ago
- Valhalla, NY (19 miles from Oyster Bay, NY)
- 30+ days ago
The Regional Manager, Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC Health...
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (12 miles from Oyster Bay, NY)
- 45+ days ago
- Harrison, NY (12 miles from Oyster Bay, NY)
- 45+ days ago
AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (16 miles from Oyster Bay, NY)
- 45+ days ago
- White Plains, NY (16 miles from Oyster Bay, NY)
- 45+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (19 miles from Oyster Bay, NY)
- 45+ days ago
- Hauppauge, NY (19 miles from Oyster Bay, NY)
- 45+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
Asset Management Chief Compliance Officer
- New York, NY (24 miles from Oyster Bay, NY)
- 90+ days ago
- New York, NY (24 miles from Oyster Bay, NY)
- 90+ days ago
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing,...
- Bronxville, NY (16 miles from Oyster Bay, NY)
- 90+ days ago
- Bronxville, NY (16 miles from Oyster Bay, NY)
- 90+ days ago
Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...
Demographic Data for Oyster Bay, NY
Moving to Oyster Bay, NY? Find some basic demographic data about Oyster Bay, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Oyster Bay, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Oyster Bay, 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
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Employee Development
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- 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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