Compliance Manager Jobs in Purdys, NY
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (19 miles from Purdys, NY)
- 5 days ago
- Greenwich, CT (19 miles from Purdys, NY)
- 5 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (20 miles from Purdys, NY)
- 17 days ago
- White Plains, NY (20 miles from Purdys, NY)
- 17 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 (19 miles from Purdys, NY)
- 27 days ago
- Darien, CT (19 miles from Purdys, NY)
- 27 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 PersonLabeling Compliance Coordinator
- Prestige Brands Holdings, Inc.
- Tarrytown, NY (18 miles from Purdys, NY)
- 60+ days ago
- Tarrytown, NY (18 miles from Purdys, NY)
- 60+ days ago
Job Title: Labeling Compliance Coordinator Prestige Consumer Healthcare (Prestige) is a company that focuses on product innovation and quality in the over-the-counter healthcare and women's health...
Hybrid- Citizens Financial Group, Inc.
- Stamford, CT (19 miles from Purdys, NY)
- 90+ days ago
- Stamford, CT (19 miles from Purdys, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Purdys, NY
Moving to Purdys, NY? Find some basic demographic data about Purdys, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Purdys, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Purdys, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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