Compliance Manager Jobs in Smithtown, NY
Associate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Darien, CT (20 miles from Smithtown, NY)
- 21 days ago
- Darien, CT (20 miles from Smithtown, NY)
- 21 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 PersonCompliance Coordinator Bridgeport, CT, USA
- BlackRock Resources LLC
- Bridgeport, CT (21 miles from Smithtown, NY)
- 26 days ago
- Bridgeport, CT (21 miles from Smithtown, NY)
- 26 days ago
Compliance CoordinatorYou must be able to work in the U.S. without sponsorship. No C2C or 3rd parties, please. Compliance Coordinator in Bridgeport, WVContractOn-siteTravel up to 30% We're seeking...
In Person- BlackRock Resources LLC
- Bridgeport, CT (21 miles from Smithtown, NY)
- 29 days ago
- Bridgeport, CT (21 miles from Smithtown, NY)
- 29 days ago
You must be able to work in the U.S. without sponsorship. No C2C or 3rd parties, please. Compliance Coordinator in Bridgeport, WV Contract On-site Travel up to 30% We're seeking a detail-oriented...
In Person- Citizens Financial Group, Inc.
- Stamford, CT (21 miles from Smithtown, NY)
- 90+ days ago
- Stamford, CT (21 miles from Smithtown, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Smithtown, NY
Moving to Smithtown, NY? Find some basic demographic data about Smithtown, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Smithtown, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Smithtown, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Interpersonal Skills
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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