Compliance Manager Jobs in Syosset, NY
- Citizens Bank, N.A.
- Stamford, CT (15 miles from Syosset, NY)
- 3 days ago
- Stamford, CT (15 miles from Syosset, NY)
- 3 days ago
Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap dealer activities and ensures adherence to...
HybridSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (17 miles from Syosset, NY)
- 6 days ago
- Darien, CT (17 miles from Syosset, NY)
- 6 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonHealthcare Regulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (23 miles from Syosset, NY)
- 11 days ago
- Valhalla, NY (23 miles from Syosset, NY)
- 11 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteDirector of Compliance, Ethics & Integrity
- Health Alliance of Hudson Valley
- Valhalla, NY (23 miles from Syosset, NY)
- 14 days ago
- Valhalla, NY (23 miles from Syosset, NY)
- 14 days ago
Provide direct oversight, guidance, and leadership to Regional Compliance Managers and site-based compliance staff across the network hospitals....
In PersonRegulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (23 miles from Syosset, NY)
- 18 days ago
- Valhalla, NY (23 miles from Syosset, NY)
- 18 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (15 miles from Syosset, NY)
- 18 days ago
- Stamford, CT (15 miles from Syosset, NY)
- 18 days ago
Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable Compliance Manager to support the Senior Compliance Officer (SCO) of Independent Risk Management (IRM) with compliance...
Remote- Patriot Bank
- Stamford, CT (15 miles from Syosset, NY)
- 30+ days ago
- Stamford, CT (15 miles from Syosset, NY)
- 30+ days ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
In PersonRegulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (15 miles from Syosset, NY)
- 45+ days ago
- Stamford, CT (15 miles from Syosset, NY)
- 45+ days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
In Person- Grameen America Inc.
- Jackson Heights, NY (20 miles from Syosset, NY)
- 45+ days ago
- Jackson Heights, NY (20 miles from Syosset, NY)
- 45+ days ago
Educate employees on best practices related to data privacy, fraud prevention, fair lending, and ethical conduct....
HybridDirector of Compliance, Office of the Agency Chief Contracting Officer
- New York City, NY
- Queens Village, NY (14 miles from Syosset, NY)
- 45+ days ago
- Queens Village, NY (14 miles from Syosset, NY)
- 45+ days ago
Civil Service Title: Open to candidates who are permanent in the civil service title of Administrative Procurement Analyst or the comparable civil service titles of Administrative Contract...
Remote- Citizens Financial Group, Inc.
- Stamford, CT (15 miles from Syosset, NY)
- 60+ days ago
- Stamford, CT (15 miles from Syosset, NY)
- 60+ days ago
Description Are you passionate about data privacy and eager to launch or continue your career in risk management? We are seeking a Privacy Risk Professional to enhance our enterprise privacy and...
In PersonAssociate Director of Compliance and Operations (Financial Aid Manager)
- City University of New York
- Bronx, NY (21 miles from Syosset, NY)
- 60+ days ago
- Bronx, NY (21 miles from Syosset, NY)
- 60+ days ago
Associate Director of Compliance and Operations (Financial Aid Manager) POSITION DETAILS The City University of New York (CUNY), the nation's largest public urban university system, is seeking a...
In Person- Health Alliance of Hudson Valley
- Valhalla, NY (23 miles from Syosset, NY)
- 90+ days ago
- Valhalla, NY (23 miles from Syosset, NY)
- 90+ days ago
Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonDemographic Data for Syosset, NY
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Salary for Compliance Manager Jobs in Syosset, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Syosset, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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