Compliance Manager Jobs in Valley Stream, NY
Ethics and Compliance Coordinator - CASA
- Elanco Animal Health Incorporated
- Bogota, NJ (21 miles from Valley Stream, NY)
- 9 hours ago
- Bogota, NJ (21 miles from Valley Stream, NY)
- 9 hours ago
At Elanco (NYSE: ELAN) - it all starts with animals! As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm...
In PersonCompliance Officer- Associate/Vice President
- Guggenheim Partners
- New York, NY (16 miles from Valley Stream, NY)
- 9 hours ago
- New York, NY (16 miles from Valley Stream, NY)
- 9 hours ago
President - Compliance Officer Guggenheim Securities Position Summary Guggenheim Securities is seeking an experienced candidate to establish and maintain a compliance program for a to-be-formed warehouse lender...
In PersonAML / OFAC Compliance Officer / Advisory (Financial Security)
- Credit Agricole
- New York, NY (16 miles from Valley Stream, NY)
- 10 hours ago
- New York, NY (16 miles from Valley Stream, NY)
- 10 hours ago
Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments....
In PersonProject Documentation & Compliance Coordinator (On-Site)
- New York, NY (16 miles from Valley Stream, NY)
- 1 day ago
- New York, NY (16 miles from Valley Stream, NY)
- 1 day ago
Project Documentation & Compliance Coordinator (On-Site) Location: New York, NY (On-Site at Construction Trailer) Company: General Contractor About the Role A General Contractor is seeking a...
In Person- IMC
- Newark, NJ (24 miles from Valley Stream, NY)
- 2 days ago
- Newark, NJ (24 miles from Valley Stream, NY)
- 2 days ago
JOB DESCRIPTION: Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) Process qualified Owner Operators and Company Drivers in Tenstreet hiring...
In PersonSenior Manager Compliance Inspection
- Empower Annuity Insurance Company of America
- New York, NY (16 miles from Valley Stream, NY)
- 4 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 4 days ago
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid...
HybridSr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US)
- TD Bank
- New York, NY (16 miles from Valley Stream, NY)
- 4 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 4 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $130,000 USD TD is committed to providing fair and equitable compensation...
In PersonPrivate Side Compliance Manager
- Larson Maddox
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
Our client, one of Europe's largest banking groups, is looking to hire an experienced Compliance professional at a Manager / VP level to provide specialist Compliance advice and guidance to senior...
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Hybrid- Acrisure
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 5 days ago
Job Description About Acrisure Acrisure is a global Fintech leader that combines the best of humans and high tech to offer multiple financial products and services to millions of businesses and...
In Person- City University of New York
- New York, NY (16 miles from Valley Stream, NY)
- 6 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 6 days ago
Research Programs Manager (Compliance and Human Research Protections) - Office of Grants and Research POSITION DETAILS The CUNY School of Medicine (CUNY SoM) located in the heart of Harlem, New...
In PersonIT Governance and Compliance Manager
- ConsultNet, LLC
- New York, NY (16 miles from Valley Stream, NY)
- 7 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 7 days ago
Title: IT Governance and Compliance Manager Location : New York, New York Target Start Date : ASAP Type: Direct-hire Pay Rate / Salary: $160,000-180,000 The IT Governance and Compliance Manager is a...
In Person- Kyriba Corp
- New York, NY (16 miles from Valley Stream, NY)
- 10 days ago
- New York, NY (16 miles from Valley Stream, NY)
- 10 days ago
Programs include but are not limited to: Payments Anti-Money Laundering Anti-Bribery and Anti-Corruption Know Your Customer Third-Party Risk Management Gifts & Entertainment Conflicts of Interest Global...
RemoteManager of Compliance & Reporting
- Interstate Waste Services
- Teaneck, NJ (21 miles from Valley Stream, NY)
- 10 days ago
- Teaneck, NJ (21 miles from Valley Stream, NY)
- 10 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 Person- Interstate Waste Services
- Teaneck, NJ (21 miles from Valley Stream, NY)
- 10 days ago
- Teaneck, NJ (21 miles from Valley Stream, NY)
- 10 days ago
Interstate Waste Services is the most progressive and innovative provider of solid waste and recycling services in the country! We primarily service Northern New Jersey, Southern New York State,...
In PersonDemographic Data for Valley Stream, NY
Moving to Valley Stream, NY? Find some basic demographic data about Valley Stream, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Valley Stream, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Valley Stream, 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
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Team Building
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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