Compliance Manager Jobs in Queens Village, NY
- Interstate Waste Services
- Teaneck, NJ (17 miles from Queens Village, NY)
- 30+ days ago
- Teaneck, NJ (17 miles from Queens Village, NY)
- 30+ days ago
Interstate Waste Services is the most progressive and innovative provider of solid waste and recycling services in the country! We primarily service Northern New Jersey, Southern New York State,...
In PersonDirector-Compliance Risk Assessment Program
- American Express
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonSenior FCRM Compliance Officer
- TD Bank
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonProgram Compliance Coordinator - DHS/OTDA
- Bowery Residents Committee
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
Job Description The Program Compliance Coordinator works as part of the Program Compliance team to ensure that BRC programs provide high quality and safe client services that meet funder...
Hybrid- TD Bank
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
Manager (CRCM), law degree, regulatory, or risk management experience a plus Extensive Operational knowledge as pertains to implementation of regulatory requirements In-depth knowledge of financial...
In PersonPrevention of Abuse (PSA) Compliance Coordinator
- Energy Jobline ZR
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
The Prevention of Abuse (PSA) Compliance Coordinator will be responsible for managing implementation and ongoing compliance with the HHS IFR Standards to Prevent, Detect, and Respond to Abuse and...
In Person- Energy Jobline ZR
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
They're looking for a Legal & Compliance Manager who brings strong restaurant or hospitality experience and can oversee compliance across both a high-end hospitality brand and its corporate investment...
In Person- Vontobel
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
Execute the anti-money laundering and sanctions policies and procedures....
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
HybridUS Seasonal Tax-Global Compliance and Reporting-Manager
- Ernst & Young LLP
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
In Person TemporaryLearning & Development Program Manager, Compliance
- Robinhood
- New York, NY (12 miles from Queens Village, NY)
- 6 days ago
- New York, NY (12 miles from Queens Village, NY)
- 6 days ago
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The...
In Person- American Express
- New York, NY (12 miles from Queens Village, NY)
- 7 days ago
- New York, NY (12 miles from Queens Village, NY)
- 7 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonInvestment Operations Securities Specialist Senior
- City National Bank
- Newark, NJ (22 miles from Queens Village, NY)
- 9 days ago
- Newark, NJ (22 miles from Queens Village, NY)
- 9 days ago
INVESTMENT OPERATIONS SECURITIES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? The Senior Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will...
RemoteVP, Frameworks Compliance Officer VP, Frameworks Compliance Officer
- Morgan Stanley
- New York, NY (12 miles from Queens Village, NY)
- 10 days ago
- New York, NY (12 miles from Queens Village, NY)
- 10 days ago
VP, Frameworks Compliance Officer Morgan Stanley 3.1 ( ) New York, NY on company site Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
In PersonCustoms Compliance and Operations Manager (Multiple Positions)
- ByteDance
- New York, NY (12 miles from Queens Village, NY)
- 10 days ago
- New York, NY (12 miles from Queens Village, NY)
- 10 days ago
About ByteDanceFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as...
In PersonDemographic Data for Queens Village, NY
Moving to Queens Village, NY? Find some basic demographic data about Queens Village, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Queens Village, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Queens Village, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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