Compliance Manager Jobs in Whitestone, NY
Operations & Compliance Director - Personal Injury Law Firm
- United Staffing Solutionshttps://www.unitedstaffingsolutions.net/wp-content/uploads/2020/03/uss-sq.pnghttp://www.unitedstaffingsolutions.nethttp://www.unitedstaffingsolutions.net
- New York, NY (9 miles from Whitestone, NY)
- 1 hour ago
- New York, NY (9 miles from Whitestone, NY)
- 1 hour ago
Operations & Compliance Director - Personal Injury Law Firm Location: Downtown Manhattan, in the vibrant Financial District | Full-Time | On-Site Compensation & Benefits: $140,000 annual salary...
In PersonCompliance Coordinator, Employee Benefits
- Gallagher Benefit Services
- New York, NY (9 miles from Whitestone, NY)
- 1 hour ago
- New York, NY (9 miles from Whitestone, NY)
- 1 hour ago
Compliance Coordinator, Employee Benefits Gallagher Benefit Services - 3.1 Pittsford, NY Job Details Full-time $51,000 - $76,500 a year 14 hours ago Benefits Paid parental leave Health savings...
In PersonCompliance Manager - Compliance Monitoring and Programs
- TD Bank
- New York, NY (9 miles from Whitestone, NY)
- 7 hours ago
- New York, NY (9 miles from Whitestone, NY)
- 7 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....
HybridContract Compliance Supervisor, Emergency Operations and Enhanced Enforcement Division (EOD)
- New York City, NY
- New York City, NY (11 miles from Whitestone, NY)
- 1 day ago
- New York City, NY (11 miles from Whitestone, NY)
- 1 day ago
About the Agency: The NYC Department Housing Preservation & Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods...
In PersonRegulatory Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY (20 miles from Whitestone, NY)
- 2 days ago
- Valhalla, NY (20 miles from Whitestone, NY)
- 2 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteSenior FCRM Compliance Officer - Prime Brokerage Oversight
- TD Bank
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonCompliance Manager of Independent Risk, Vice President
- State Street Corporation
- Stamford, CT (23 miles from Whitestone, NY)
- 2 days ago
- Stamford, CT (23 miles from Whitestone, NY)
- 2 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...
RemoteDirector, Compliance Privacy Advisor
- Capital One
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
Manager (CRCM) At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonCompliance Officer Senior-Investment Advisory
- City National Bank
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer will act in a compliance oversight and advisory role supporting assigned business...
Remote- Fidelity Investments
- Jersey City, NJ (14 miles from Whitestone, NY)
- 5 days ago
- Jersey City, NJ (14 miles from Whitestone, NY)
- 5 days ago
Job Description: Compliance Director The Role Independently responding to regulatory inquiries accurately and in a timely manner Leading regulatory examinations in person or remotely. Drafting...
In PersonCompliance Officer - Marsh Mercer US & Canada
- Marsh & McLennan Companies, Inc.
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
- New York, NY (9 miles from Whitestone, NY)
- 6 days ago
You will focus on key areas including Anti-Money Laundering (AML), Trade Sanctions, Conflicts of Interest, Public Sector Regulations, Risk Assessments, Privacy, and Data Protection....
Hybrid- Cedar
- New York, NY (9 miles from Whitestone, NY)
- 7 days ago
- New York, NY (9 miles from Whitestone, NY)
- 7 days ago
Compliance Manager at Cedar USA Our healthcare system is the leading cause of personal bankruptcy in the U.S....
In Person- CUNY School of Medicine
- New York, NY (9 miles from Whitestone, NY)
- 7 days ago
- New York, NY (9 miles from Whitestone, NY)
- 7 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 Person- JPMorgan Chase
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
Compliance - Risk Mgmt Director Private Equity-Executive Director JPMorgan Chase 3.3 ( ) New York, NY on company site Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61%...
In Person- Bank of America
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
Compliance & Operational Risk Manager - Americas Control Room Manager Bank of America 3.2 ( ) Multiple Locations on company site Why you should apply for a job to Bank of America : Ranked as one...
In PersonDemographic 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
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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