Compliance Manager Jobs in Stony Brook, NY
Associate Tax Manager - Compliance and Reporting
- Norwalk, CT (22 miles from Stony Brook, NY)
- 6 days ago
- Norwalk, CT (22 miles from Stony Brook, NY)
- 6 days ago
About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The teams primary responsibility is to provide deep technical expertise in all...
Trade Compliance Officer/Empowered Official (Hybrid Schedule)
- Farmingdale, NY (20 miles from Stony Brook, NY)
- 12 days ago
- Farmingdale, NY (20 miles from Stony Brook, NY)
- 12 days ago
Export Administration Regulations (EAR) Office of Foreign Assets Control (OFAC) U.S. Customs and Border Protections Regulations (HTS codes, imports) 2....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (7 miles from Stony Brook, NY)
- 45+ days ago
- Hauppauge, NY (7 miles from Stony Brook, NY)
- 45+ days ago
The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...
- Milford, CT (21 miles from Stony Brook, NY)
- 60+ days ago
- Milford, CT (21 miles from Stony Brook, NY)
- 60+ days ago
Overview Reporting to the Head of Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ will play a key role...
- Medford, NY (9 miles from Stony Brook, NY)
- 90+ days ago
- Medford, NY (9 miles from Stony Brook, NY)
- 90+ days ago
At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Join us to enjoy comprehensive benefits, including health...
Demographic Data for Stony Brook, NY
Moving to Stony Brook, NY? Find some basic demographic data about Stony Brook, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Stony Brook, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Stony Brook, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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