Compliance Manager Jobs in Whitestone, NY
Director, Compliance (Digital Assets Business)
- New York, NY (9 miles from Whitestone, NY)
- 6 hours ago
- New York, NY (9 miles from Whitestone, NY)
- 6 hours ago
As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...
Director- Compliance, US Consumer Deposit
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
Manager, U.S. Consumer Marketing Compliance - Line of Business Compliance Officer
- New York, NY (9 miles from Whitestone, NY)
- 3 days ago
- New York, NY (9 miles from Whitestone, NY)
- 3 days 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...
Senior Manager - Compliance, U.S. Consumer
- New York, NY (9 miles from Whitestone, NY)
- 3 days ago
- New York, NY (9 miles from Whitestone, NY)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
Compliance & Reporting Manager
- New York, NY (9 miles from Whitestone, NY)
- 3 days ago
- New York, NY (9 miles from Whitestone, NY)
- 3 days ago
FLSA Classification: Exempt Salary Range: $140,000 - $160,000 plus bonus and incentive stock options Reports to: Vice President, People & Culture Location: Brooklyn, NY (Hybrid) About The Company:...
Prime Brokerage Compliance Manager, Vice President
- Jersey City, NJ (14 miles from Whitestone, NY)
- 4 days ago
- Jersey City, NJ (14 miles from Whitestone, NY)
- 4 days ago
Prime Brokerage Compliance Manager- Vice President Position Description: State Street Markets Compliance is seeking an experienced compliance professional to assist the Chief Compliance Officers (CCOs...
- Jersey City, NJ (14 miles from Whitestone, NY)
- 4 days ago
- Jersey City, NJ (14 miles from Whitestone, NY)
- 4 days ago
We are an American luxury lifestyle brand, founded in 2004. Anchored in the casual elegance of American sportswear, Torys design philosophy is defined by effortless silhouettes, innovative...
Regulatory Compliance Director
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
THE WORK: We are seeking an experienced and strategic Regulatory Compliance Director to join Ripple's growing Legal & Compliance team. This role will directly support the Senior Director,...
- Jersey City, NJ (14 miles from Whitestone, NY)
- 6 days ago
- Jersey City, NJ (14 miles from Whitestone, NY)
- 6 days ago
Job Description: The Team As a Compliance Director in Regulatory Management, you will have direct contact with the SEC, FINRA and other regulators on behalf of Fidelity Institutional (FI), with...
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Compliance Director, Commercial, Operations and Securities Testing (US)
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all...
- Port Chester, NY (17 miles from Whitestone, NY)
- 6 days ago
- Port Chester, NY (17 miles from Whitestone, NY)
- 6 days ago
Compliance Manager Port Chester, NY - On-site Compensation: $110-125k base + bonus (depending on experience) Company offers: Growing fintech company, excellent benefits, strong position growth over...
Compliance Oversight Manager-EPOCH
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
- Newark, NJ (19 miles from Whitestone, NY)
- 9 days ago
- Newark, NJ (19 miles from Whitestone, NY)
- 9 days ago
Levy Sector Position Title: Alcohol Compliance Supervisor at Prudential Center Pay Range: $25.00 to $25.00 We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000...
- Queens Village, NY (5 miles from Whitestone, NY)
- 9 days ago
- Queens Village, NY (5 miles from Whitestone, NY)
- 9 days ago
The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City...
Demographic Data for Whitestone, NY
Moving to Whitestone, NY? Find some basic demographic data about Whitestone, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Whitestone, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Whitestone, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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