Compliance Manager Jobs in Sands Point, NY
- City National Bank
- New York, NY (16 miles from Sands Point, NY)
- 3 hours ago
- New York, NY (16 miles from Sands Point, NY)
- 3 hours ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteDirector of Compliance Technology Modernization
- Mizuho
- New York, NY (16 miles from Sands Point, NY)
- 5 hours ago
- New York, NY (16 miles from Sands Point, NY)
- 5 hours ago
Key Responsibilities - Lead modernization of compliance screening technology platforms like Prime Compliance Manager, FIRCO, and related systems - Architect and execute cloud transformation with complete...
HybridRegulatory Compliance Coordinator - Tisch Cancer Center
- Mount Sinai Health Systems
- New York, NY (16 miles from Sands Point, NY)
- 9 hours ago
- New York, NY (16 miles from Sands Point, NY)
- 9 hours ago
Description A Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with investigators and the Cancer Clinical Trials Office...
In Person- Related
- New York, NY (16 miles from Sands Point, NY)
- 1 day ago
- New York, NY (16 miles from Sands Point, NY)
- 1 day ago
) and Anti-Money Laundering (AML) verifications....
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- New York, NY (16 miles from Sands Point, NY)
- 1 day ago
- New York, NY (16 miles from Sands Point, NY)
- 1 day ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- ZT Systems
- Secaucus, NJ (19 miles from Sands Point, NY)
- 1 day ago
- Secaucus, NJ (19 miles from Sands Point, NY)
- 1 day ago
About the Role The Trade Compliance Manager will lead a small team compliance analysts while remaining actively involved in day-to-day trade compliance operations....
In PersonLabeling Compliance Coordinator
- Prestige Brands Holdings, Inc.
- Tarrytown, NY (18 miles from Sands Point, NY)
- 2 days ago
- Tarrytown, NY (18 miles from Sands Point, NY)
- 2 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...
HybridProfessional Billing Compliance Coordinator - Core Admin Columbia University
- Columbia University
- New York, NY (16 miles from Sands Point, NY)
- 2 days ago
- New York, NY (16 miles from Sands Point, NY)
- 2 days ago
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $70,300 - $80,000 The salary of the finalist selected for this role will be set based on a variety...
In PersonFinancial & Regulatory Reporting Manager
- U.S. Bancorp
- Hackensack, NJ (18 miles from Sands Point, NY)
- 3 days ago
- Hackensack, NJ (18 miles from Sands Point, NY)
- 3 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- Insight Global
- New York, NY (16 miles from Sands Point, NY)
- 3 days ago
- New York, NY (16 miles from Sands Point, NY)
- 3 days ago
The Compliance Officer will work closely with the members of a team focusing on regulatory compliance issues with respect to marketing and other investor/third party materials and communications....
In PersonSenior Manager, Compliance Governance & Operations (US)
- TD Bank
- New York, NY (16 miles from Sands Point, NY)
- 3 days ago
- New York, NY (16 miles from Sands Point, NY)
- 3 days ago
Manager or similar knowledge of consumer, commercial, and corporate U.S. bank regulations Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise...
In Person- Harrys
- New York, NY (16 miles from Sands Point, NY)
- 4 days ago
- New York, NY (16 miles from Sands Point, NY)
- 4 days ago
About Harry's Harry's is a men's grooming brand that offers high quality shave, body, hair, and skin care products at an exceptional value. Launched in 2013, Harry's redefined the shaving...
In PersonQA Regulatory Compliance Manager (WA-11141)
- Hansen Agri-PLACEMENT
- New York, NY (16 miles from Sands Point, NY)
- 5 days ago
- New York, NY (16 miles from Sands Point, NY)
- 5 days ago
QA Regulatory Compliance Manager (WA-11141) Follow Company More Jobs from Hansen......
In PersonIT Governance and Compliance Manager New York, NY, USA
- Amalgamated Bank of NY
- New York, NY (16 miles from Sands Point, NY)
- 5 days ago
- New York, NY (16 miles from Sands Point, NY)
- 5 days ago
IT Governance and Compliance ManagerPurpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and second...
In PersonClinical Operations & Compliance Coordinator
- Heartbeat Health
- New York City, NY (18 miles from Sands Point, NY)
- 8 days ago
- New York City, NY (18 miles from Sands Point, NY)
- 8 days ago
Heartbeat Health is the leading virtual-first cardiovascular care company in the country, providing patients with convenient, high-quality heart care through a combination of telemedicine,...
In PersonDemographic Data for Sands Point, NY
Moving to Sands Point, NY? Find some basic demographic data about Sands Point, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sands Point, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sands Point, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- International Business
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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