Compliance Manager Jobs in Plainview, NY
- Citizens Bank, N.A.
- Stamford, CT (19 miles from Plainview, NY)
- 5 days ago
- Stamford, CT (19 miles from Plainview, NY)
- 5 days ago
Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap dealer activities and ensures adherence to...
HybridSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (20 miles from Plainview, NY)
- 8 days ago
- Darien, CT (20 miles from Plainview, NY)
- 8 days 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...
In PersonCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (19 miles from Plainview, NY)
- 19 days ago
- Stamford, CT (19 miles from Plainview, NY)
- 19 days ago
Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable Compliance Manager to support the Senior Compliance Officer (SCO) of Independent Risk Management (IRM) with compliance...
Remote- Patriot Bank
- Stamford, CT (19 miles from Plainview, NY)
- 30+ days ago
- Stamford, CT (19 miles from Plainview, NY)
- 30+ days ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
In PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (19 miles from Plainview, NY)
- 45+ days ago
- Stamford, CT (19 miles from Plainview, NY)
- 45+ days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
In Person- Grameen America Inc.
- Jackson Heights, NY (21 miles from Plainview, NY)
- 45+ days ago
- Jackson Heights, NY (21 miles from Plainview, NY)
- 45+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
HybridDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (14 miles from Plainview, NY)
- 45+ days ago
- Queens Village, NY (14 miles from Plainview, NY)
- 45+ 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...
Remote- Citizens Financial Group, Inc.
- Stamford, CT (19 miles from Plainview, NY)
- 60+ days ago
- Stamford, CT (19 miles from Plainview, NY)
- 60+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
In PersonAssociate Director of Compliance and Operations (Financial Aid Manager)
- City University of New York
- Bronx, NY (23 miles from Plainview, NY)
- 60+ days ago
- Bronx, NY (23 miles from Plainview, NY)
- 60+ days ago
Associate Director of Compliance and Operations (Financial Aid Manager) POSITION DETAILS The City University of New York (CUNY), the nation's largest public urban university system, is seeking a...
In PersonDemographic 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
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- Wealth Management
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Team Building
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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