Compliance Manager Jobs in Trinity, NY
Derivatives Compliance Officer
- Citizens Bank
- New York, NY (3 miles from Trinity, NY)
- 3 hours ago
- New York, NY (3 miles from Trinity, NY)
- 3 hours ago
Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firms registered swap dealer activities and ensures adherence...
In PersonAML / OFAC Compliance Officer / (Financial Security)
- Credit Agricole
- New York, NY (3 miles from Trinity, NY)
- 5 hours ago
- New York, NY (3 miles from Trinity, NY)
- 5 hours ago
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act....
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 5 hours ago
- New York, NY (3 miles from Trinity, NY)
- 5 hours ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
In PersonData Steward Compliance Director
- New York, NY (3 miles from Trinity, NY)
- 20 hours ago
- New York, NY (3 miles from Trinity, NY)
- 20 hours ago
Our client, a major bank in New York City, is looking for Compliance Data Steward, Director level. New York City Location. This is hybrid commute, 2/3 days per week in the office. ** Must be...
In Person- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
Manager, Compliance Risk Management & Program Operations (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in...
RemoteManager, Compliance Culture (US) Manager, Compliance Culture (US)
- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
Manager, Compliance Culture (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction...
Remote- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
- New York, NY (3 miles from Trinity, NY)
- 23 hours ago
Manager, Compliance Third-Party Risk Management (TPRM) (US) TD Bank 4.1 ( ) Multiple Locations (Remote) on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in...
RemoteData Center Security Manager, Compliance Safety Risk Management (English)
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
Minimum Qualifications Bachelor's degree or equivalent practical experience. 5 years of experience in relevant industry sectors (e.g., Data Centers, Global Distribution Centers, etc.). Experience...
In PersonDirector, Business Compliance Officer - Wealth Compliance
- The Bank of New York Mellon
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
Director, Business Compliance Officer - Wealth Compliance At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services...
In PersonDirector - Compliance Control Management
- American Express
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
- New York, NY (3 miles from Trinity, NY)
- 1 day ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonSenior Compliance Officer Regulatory Initiatives, Policies and Procedures
- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 2 days ago
- New York, NY (3 miles from Trinity, NY)
- 2 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $110,000 - $135,000 USD TD is committed to providing fair and equitable compensation...
In PersonLaws degree and Master s degree in commerce, Business Administration, Management, Law or related field. 10+ years of progressive compliance experience within fintech, financial services, payments, lending...
In Person- Bank of Montreal
- New York, NY (3 miles from Trinity, NY)
- 2 days ago
- New York, NY (3 miles from Trinity, NY)
- 2 days ago
Application Deadline: 02/20/2026 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The Equities Compliance Vice President will assist in effective implementation, maintenance...
In PersonAlcohol Compliance Supervisor - Sports Illustrated Stadium
- Compass Group
- Harrison, NJ (7 miles from Trinity, NY)
- 3 days ago
- Harrison, NJ (7 miles from Trinity, NY)
- 3 days ago
Position Title: [[title]] Pay Range : $21.50 to $23.00 We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID number 1503489. The...
In PersonCompliance Reporting Manager (US) Compliance Reporting Manager (US)
- TD Bank
- New York, NY (3 miles from Trinity, NY)
- 4 days ago
- New York, NY (3 miles from Trinity, NY)
- 4 days ago
Compliance Reporting Manager (US) TD Bank 4.1 ( ) Multiple Locations on company site Why you should apply for a job to TD Bank : Ranked as one of the 4.1/5 in overall job satisfaction 4.8/5 in...
In PersonDemographic Data for Trinity, NY
Moving to Trinity, NY? Find some basic demographic data about Trinity, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Trinity, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Trinity, 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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