Compliance Manager Jobs in Saint James, NY
Compliance Manager - Trust and Fiduciary
- Citizens Financial Group, Inc.
- Stamford, CT (21 miles from Saint James, NY)
- 1 day ago
- Stamford, CT (21 miles from Saint James, NY)
- 1 day ago
As the Compliance Manager, you will work to mitigate risk and assure that Citizens' businesses are in compliance with all applicable laws, regulations, and policies....
In PersonTrade Compliance Coordinator II
- ITT
- Stamford, CT (21 miles from Saint James, NY)
- 4 days ago
- Stamford, CT (21 miles from Saint James, NY)
- 4 days ago
About ITT: ITT is a leading manufacturer of critical components for harsh environments that serves fast-growing end markets in flow, aerospace and defense, energy and transportation. Building on...
In Person- CONSTELLATION HEALTH SERVICES
- Syosset, NY (17 miles from Saint James, NY)
- 7 days ago
- Syosset, NY (17 miles from Saint James, NY)
- 7 days ago
Compliance Coordinator SYOSSET, NY 11791 Apply Compliance Coordinator Overview Description Job Description We are seeking a motivated intern to join our team. This role is ideal for someone who...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Stamford, CT (21 miles from Saint James, NY)
- 21 days ago
- Stamford, CT (21 miles from Saint James, NY)
- 21 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (20 miles from Saint James, NY)
- 45+ days ago
- Darien, CT (20 miles from Saint James, NY)
- 45+ 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 PersonDemographic Data for Saint James, NY
Moving to Saint James, NY? Find some basic demographic data about Saint James, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Saint James, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Saint James, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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