Compliance Manager Jobs in Prince, NY
Senior CIB Financial Crime Risk Compliance Officer New York, NY, USA
- TD Bank Group
- New York, NY (1 mile from Prince, NY)
- 1 hour ago
- New York, NY (1 mile from Prince, NY)
- 1 hour ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In Person- TD Bank
- New York, NY (1 mile from Prince, NY)
- 1 hour ago
- New York, NY (1 mile from Prince, NY)
- 1 hour ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (12 miles from Prince, NY)
- 7 hours ago
- Queens Village, NY (12 miles from Prince, NY)
- 7 hours 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...
RemoteSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In Person- Bitwise Asset Management
- New York, NY (1 mile from Prince, NY)
- 12 hours ago
- New York, NY (1 mile from Prince, NY)
- 12 hours ago
The Fund Compliance Manager will be the dedicated owner of the investment compliance function for Bitwise's expanding suite of funds (currently 33+ funds)....
In PersonGovernance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (1 mile from Prince, NY)
- 1 day ago
- New York, NY (1 mile from Prince, NY)
- 1 day ago
Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In Person- Lois Law Firm
- Paramus, NJ (15 miles from Prince, NY)
- 2 days ago
- Paramus, NJ (15 miles from Prince, NY)
- 2 days ago
Lois Law Firm isn't just winning the game; we're rewriting the landscape. And we're doing it again with our industry-leading quality management program that audits our own work. LOIS is committed...
In PersonCompliance Manager (Card & Rewards)
- Brex Inc.
- New York, NY (1 mile from Prince, NY)
- 2 days ago
- New York, NY (1 mile from Prince, NY)
- 2 days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our New York City office....
Remote HybridGovernance and Compliance Manager
- Amalgamated Bank of NY
- New York, NY (1 mile from Prince, NY)
- 2 days ago
- New York, NY (1 mile from Prince, NY)
- 2 days ago
The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second line risk for IT, line 1.5....
In PersonCompliance- Program Director Compliance- Program Director
- JPMorgan Chase
- Jersey City, NJ (4 miles from Prince, NY)
- 4 days ago
- Jersey City, NJ (4 miles from Prince, NY)
- 4 days ago
Compliance- Program Director JPMorgan Chase 3.3 ( ) Multiple Locations Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated fairly and equally to men...
In PersonSenior Product Compliance Manager New York, NY, USA
- Empower Annuity Insurance Company of America
- New York, NY (1 mile from Prince, NY)
- 4 days ago
- New York, NY (1 mile from Prince, NY)
- 4 days ago
Senior Product Compliance ManagerOur vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible...
HybridSenior CIB Financial Crime Risk Compliance Officer
- TD Bank
- New York, NY (1 mile from Prince, NY)
- 5 days ago
- New York, NY (1 mile from Prince, NY)
- 5 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonSenior Product Compliance Manager
- Empower Annuity Insurance Company of America
- New York, NY (1 mile from Prince, NY)
- 6 days ago
- New York, NY (1 mile from Prince, NY)
- 6 days ago
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid...
HybridLead Environmental Compliance Coordinator
- WSP
- New York, NY (1 mile from Prince, NY)
- 6 days ago
- New York, NY (1 mile from Prince, NY)
- 6 days ago
Lead Environmental Compliance Coordinator WSP - 3.7 New York, NY Job Details $118,000 - $200,500 a year 9 hours ago Benefits Paid parental leave Disability insurance Health insurance Dental...
In PersonDemographic Data for Prince, NY
Moving to Prince, NY? Find some basic demographic data about Prince, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Prince, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Prince, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Accounting
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- Tila Respa Integrated Disclosures
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