Compliance Manager Jobs in Rockaway Park, NY
Director-Compliance Risk Assessment Program
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours ago
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours 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...
Senior FCRM Compliance Officer
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours ago
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
Program Compliance Coordinator - DHS/OTDA
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours ago
- New York, NY (14 miles from Rockaway Park, NY)
- 13 hours 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...
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day 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...
Prevention of Abuse (PSA) Compliance Coordinator
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day 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...
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
Theyre 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...
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
Execute the anti-money laundering and sanctions policies and procedures....
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
Bachelor's Degree required Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices...
Compliance Manager - Compliance Monitoring and Programs
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
US Seasonal Tax-Global Compliance and Reporting-Manager
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day ago
- New York, NY (14 miles from Rockaway Park, NY)
- 1 day 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...
Learning & Development Program Manager, Compliance
- New York, NY (14 miles from Rockaway Park, NY)
- 2 days ago
- New York, NY (14 miles from Rockaway Park, NY)
- 2 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...
- New York, NY (14 miles from Rockaway Park, NY)
- 3 days ago
- New York, NY (14 miles from Rockaway Park, NY)
- 3 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...
Investment Operations Securities Specialist Senior
- Newark, NJ (20 miles from Rockaway Park, NY)
- 5 days ago
- Newark, NJ (20 miles from Rockaway Park, NY)
- 5 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...
Remote WorkVP, Frameworks Compliance Officer VP, Frameworks Compliance Officer
- New York, NY (14 miles from Rockaway Park, NY)
- 6 days ago
- New York, NY (14 miles from Rockaway Park, NY)
- 6 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...
Customs Compliance and Operations Manager (Multiple Positions)
- New York, NY (14 miles from Rockaway Park, NY)
- 6 days ago
- New York, NY (14 miles from Rockaway Park, NY)
- 6 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...
Demographic Data for Rockaway Park, NY
Moving to Rockaway Park, NY? Find some basic demographic data about Rockaway Park, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rockaway Park, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rockaway Park, 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
- 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
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- 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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