Compliance Manager Jobs in Rego Park, NY
Compliance- Program Director Compliance- Program Director
- JPMorgan Chase
- Jersey City, NJ (11 miles from Rego Park, NY)
- 9 hours ago
- Jersey City, NJ (11 miles from Rego Park, NY)
- 9 hours 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 (7 miles from Rego Park, NY)
- 10 hours ago
- New York, NY (7 miles from Rego Park, NY)
- 10 hours 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 (7 miles from Rego Park, NY)
- 1 day ago
- New York, NY (7 miles from Rego Park, NY)
- 1 day 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 (7 miles from Rego Park, NY)
- 2 days ago
- New York, NY (7 miles from Rego Park, NY)
- 2 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 (7 miles from Rego Park, NY)
- 2 days ago
- New York, NY (7 miles from Rego Park, NY)
- 2 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 Person- TD Bank
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US) TD Bank 4.1 ( ) New York, NY Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job...
In PersonInformation Governance Compliance Coordinator
- Cooley
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
Information Governance Compliance Coordinator Cooley is seeking an IG Compliance Coordinator to join the Information Governance & Privacy team. Position summary: Cooley Information Governance &...
In Person- Tishman Speyer
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
- New York, NY (7 miles from Rego Park, NY)
- 3 days ago
Tishman Speyer creates vibrant destinations and dynamic environments that inspire innovation and connected communities. As a diversified developer, operator, and investment manager of top-tier...
In PersonEthics and Compliance Coordinator - CASA
- Elanco Animal Health Incorporated
- Bogota, NJ (13 miles from Rego Park, NY)
- 4 days ago
- Bogota, NJ (13 miles from Rego Park, NY)
- 4 days ago
At Elanco (NYSE: ELAN) - it all starts with animals! As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm...
In PersonCompliance Officer- Associate/Vice President
- Guggenheim Partners
- New York, NY (7 miles from Rego Park, NY)
- 4 days ago
- New York, NY (7 miles from Rego Park, NY)
- 4 days ago
President - Compliance Officer Guggenheim Securities Position Summary Guggenheim Securities is seeking an experienced candidate to establish and maintain a compliance program for a to-be-formed warehouse lender...
In PersonAML / OFAC Compliance Officer / Advisory (Financial Security)
- Credit Agricole
- New York, NY (7 miles from Rego Park, NY)
- 4 days ago
- New York, NY (7 miles from Rego Park, NY)
- 4 days ago
Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments....
In PersonProject Documentation & Compliance Coordinator (On-Site)
- New York, NY (7 miles from Rego Park, NY)
- 5 days ago
- New York, NY (7 miles from Rego Park, NY)
- 5 days ago
Project Documentation & Compliance Coordinator (On-Site) Location: New York, NY (On-Site at Construction Trailer) Company: General Contractor About the Role A General Contractor is seeking a...
In Person- IMC
- Newark, NJ (16 miles from Rego Park, NY)
- 6 days ago
- Newark, NJ (16 miles from Rego Park, NY)
- 6 days ago
JOB DESCRIPTION: Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) Process qualified Owner Operators and Company Drivers in Tenstreet hiring...
In PersonSenior Manager Compliance Inspection
- Empower Annuity Insurance Company of America
- New York, NY (7 miles from Rego Park, NY)
- 8 days ago
- New York, NY (7 miles from Rego Park, NY)
- 8 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...
HybridSr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US)
- TD Bank
- New York, NY (7 miles from Rego Park, NY)
- 8 days ago
- New York, NY (7 miles from Rego Park, NY)
- 8 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $130,000 USD TD is committed to providing fair and equitable compensation...
In PersonDemographic Data for Rego Park, NY
Moving to Rego Park, NY? Find some basic demographic data about Rego Park, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rego Park, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rego Park, 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
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Implementation
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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