Compliance Manager Jobs in Plainview, NY
- CONSTELLATION HEALTH SERVICES
- Syosset, NY (3 miles from Plainview, NY)
- 1 day ago
- Syosset, NY (3 miles from Plainview, NY)
- 1 day ago
Compliance Coordinator SYOSSET, NY 11791 Apply Compliance Coordinator Overview Description Job Description We are seeking a motivated intern to join our team. This role is ideal for someone who...
In Person- First Student Inc
- Mount Vernon, NY (20 miles from Plainview, NY)
- 3 days ago
- Mount Vernon, NY (20 miles from Plainview, NY)
- 3 days ago
At First Student, this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver...
In PersonMaintenance and Compliance Coordinator (Multiple Locations)
- Jamaica, NY (18 miles from Plainview, NY)
- 5 days ago
- Jamaica, NY (18 miles from Plainview, NY)
- 5 days ago
We are a growing New York City property management company looking for a reliable Maintenance and Compliance Coordinator to join our team. Youll oversee building supers, handle maintenance...
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (14 miles from Plainview, NY)
- 13 days ago
- Queens Village, NY (14 miles from Plainview, NY)
- 13 days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (19 miles from Plainview, NY)
- 15 days ago
- Stamford, CT (19 miles from Plainview, NY)
- 15 days 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 PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (22 miles from Plainview, NY)
- 30+ days ago
- White Plains, NY (22 miles from Plainview, NY)
- 30+ 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 (20 miles from Plainview, NY)
- 45+ days ago
- Darien, CT (20 miles from Plainview, NY)
- 45+ 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 (23 miles from Plainview, NY)
- 45+ days ago
- Bronx, NY (23 miles from Plainview, NY)
- 45+ 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 (21 miles from Plainview, NY)
- 90+ days ago
- Jackson Heights, NY (21 miles from Plainview, NY)
- 90+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
HybridDemographic Data for Plainview, NY
Moving to Plainview, NY? Find some basic demographic data about Plainview, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Plainview, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Plainview, 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
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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