Compliance Manager Jobs in Spring Valley, NY
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Greenwich, CT (22 miles from Spring Valley, NY)
- 2 days ago
- Greenwich, CT (22 miles from Spring Valley, NY)
- 2 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonAlcohol Compliance Supervisor, MetLife Stadium
- Delaware North Companies
- East Rutherford, NJ (20 miles from Spring Valley, NY)
- 11 days ago
- East Rutherford, NJ (20 miles from Spring Valley, NY)
- 11 days ago
The opportunity Delaware North Sportservice is searching for a part-time Alcohol Compliance Supervisor to join our team at MetLife Stadium in East Rutherford, New Jersey. As an Alcohol Compliance...
In Person- FRENCH LICK RESORT
- East Rutherford, NJ (20 miles from Spring Valley, NY)
- 11 days ago
- East Rutherford, NJ (20 miles from Spring Valley, NY)
- 11 days ago
The opportunity Delaware North Sportservice is searching for a part-time Alcohol Compliance Supervisor to join our team at MetLife Stadium in East Rutherford, New Jersey. As an Alcohol Compliance...
In Person- Nabis
- Bronx, NY (21 miles from Spring Valley, NY)
- 14 days ago
- Bronx, NY (21 miles from Spring Valley, NY)
- 14 days ago
About Nabis Nabis is the #1 Licensed Cannabis Wholesale Platform in the world with the largest portfolio of cannabis brands, supplying hundreds of brands to retailers across California, New York,...
In PersonRisk Management & Compliance Coordinator
- White Plains Hospital Center
- White Plains, NY (15 miles from Spring Valley, NY)
- 14 days ago
- White Plains, NY (15 miles from Spring Valley, NY)
- 14 days ago
At White Plains Hospital, you have an opportunity to work side-by-side with some of the most talented people in the world. We have been widely recognized for our exceptional culture, world-class...
In PersonFinancial & Regulatory Reporting Manager
- US Bank
- Hackensack, NJ (15 miles from Spring Valley, NY)
- 15 days ago
- Hackensack, NJ (15 miles from Spring Valley, NY)
- 15 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 PersonSenior Manager, Compliance M&A
- Stryker
- Mahwah, NJ (7 miles from Spring Valley, NY)
- 17 days ago
- Mahwah, NJ (7 miles from Spring Valley, NY)
- 17 days ago
Work Flexibility: Remote The Senior Compliance Mergers and Acquisitions (M&A) Manager is responsible for providing leadership of functional due diligence activities associated with business...
RemoteAlternative Investments Supervisor
- US Bank
- Hackensack, NJ (15 miles from Spring Valley, NY)
- 29 days ago
- Hackensack, NJ (15 miles from Spring Valley, NY)
- 29 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- Baldor Specialty Foods
- Bronx, NY (21 miles from Spring Valley, NY)
- 30+ days ago
- Bronx, NY (21 miles from Spring Valley, NY)
- 30+ days ago
Overview: The HR Compliance Director is responsible for ensuring organizational compliance with all federal, state, and local employment laws and regulations while maintaining best practices in...
Hybrid- Qcells
- Teaneck, NJ (15 miles from Spring Valley, NY)
- 30+ days ago
- Teaneck, NJ (15 miles from Spring Valley, NY)
- 30+ days ago
Manager (CRCM), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP), Certified Internal Auditor (CIA), Project Management...
RemoteGlobal Regulatory Compliance Manager
- WD-40 COMPANY
- Montville, NJ (21 miles from Spring Valley, NY)
- 30+ days ago
- Montville, NJ (21 miles from Spring Valley, NY)
- 30+ days ago
Global Regulatory Compliance Manager Pine Brook, NJ Job Details Full-time 4 hours ago Qualifications Biology Compliance risk assessment Budget management Strategic management Master's degree in chemistry...
HybridManager of Compliance & Reporting
- Interstate Waste Services
- Teaneck, NJ (15 miles from Spring Valley, NY)
- 30+ days ago
- Teaneck, NJ (15 miles from Spring Valley, NY)
- 30+ days ago
Many responsibilities will require cross-functional collaboration, and the Compliance Manager will oversee the team serving as the central liaison to all groups....
In PersonRegulatory Affairs Manager - RA Strategy Lead (hybrid)
- Becton, Dickinson and Company
- Franklin Lakes, NJ (10 miles from Spring Valley, NY)
- 60+ days ago
- Franklin Lakes, NJ (10 miles from Spring Valley, NY)
- 60+ days ago
Summary Job Description We are the makers of possible BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and its no small...
HybridSenior Data Platform Compliance Manager
- Becton, Dickinson and Company
- Franklin Lakes, NJ (10 miles from Spring Valley, NY)
- 60+ days ago
- Franklin Lakes, NJ (10 miles from Spring Valley, NY)
- 60+ days ago
Senior Data Platform Compliance Manager Job Summary The Senior Data Platform Compliance Manager will be responsible for leading and accomplishing compliance initiatives across BD's global data platforms...
In Person- ZT Systems
- Secaucus, NJ (23 miles from Spring Valley, NY)
- 60+ days ago
- Secaucus, NJ (23 miles from Spring Valley, NY)
- 60+ days 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 PersonDemographic Data for Spring Valley, NY
Moving to Spring Valley, NY? Find some basic demographic data about Spring Valley, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Spring Valley, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Spring Valley, 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
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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