Compliance Manager Jobs in Woodmere, NY
- New York, NY (17 miles from Woodmere, NY)
- 11 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 11 hours ago
Manager (CRCM), law degree, regulatory, or risk management experience a plus Extensive Operational knowledge as pertains to implementation of regulatory requirements In-depth knowledge of financial...
Prevention of Abuse (PSA) Compliance Coordinator
- New York, NY (17 miles from Woodmere, NY)
- 14 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 14 hours ago
The Prevention of Abuse (PSA) Compliance Coordinator will be responsible for managing implementation and ongoing compliance with the HHS IFR Standards to Prevent, Detect, and Respond to Abuse and...
- New York, NY (17 miles from Woodmere, NY)
- 16 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 16 hours ago
Theyre looking for a Legal & Compliance Manager who brings strong restaurant or hospitality experience and can oversee compliance across both a high-end hospitality brand and its corporate investment...
- New York, NY (17 miles from Woodmere, NY)
- 16 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 16 hours ago
Execute the anti-money laundering and sanctions policies and procedures....
- New York, NY (17 miles from Woodmere, NY)
- 22 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 22 hours ago
Bachelor's Degree required Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices...
Compliance Manager - Compliance Monitoring and Programs
- New York, NY (17 miles from Woodmere, NY)
- 23 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 23 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....
US Seasonal Tax-Global Compliance and Reporting-Manager
- New York, NY (17 miles from Woodmere, NY)
- 23 hours ago
- New York, NY (17 miles from Woodmere, NY)
- 23 hours ago
Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Learning & Development Program Manager, Compliance
- New York, NY (17 miles from Woodmere, NY)
- 1 day ago
- New York, NY (17 miles from Woodmere, NY)
- 1 day ago
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The...
- New York, NY (17 miles from Woodmere, NY)
- 2 days ago
- New York, NY (17 miles from Woodmere, NY)
- 2 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...
VP, Frameworks Compliance Officer VP, Frameworks Compliance Officer
- New York, NY (17 miles from Woodmere, NY)
- 5 days ago
- New York, NY (17 miles from Woodmere, NY)
- 5 days ago
VP, Frameworks Compliance Officer Morgan Stanley 3.1 ( ) New York, NY on company site Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
Customs Compliance and Operations Manager (Multiple Positions)
- New York, NY (17 miles from Woodmere, NY)
- 5 days ago
- New York, NY (17 miles from Woodmere, NY)
- 5 days ago
About ByteDanceFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as...
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
GENERAL FUNCTION: Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations...
Technical Services Training and Compliance Coordinator
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
About the Role Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator assists the T&C manager in making sure the LLNYR Technical Services...
Director - Compliance, Fair Lending
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
- New York, NY (17 miles from Woodmere, NY)
- 6 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
Information Security Risk Compliance Manager
- New York, NY (17 miles from Woodmere, NY)
- 7 days ago
- New York, NY (17 miles from Woodmere, NY)
- 7 days ago
Job Title: Information Security Risk Compliance Manager Location-NYC, NY Descrption Seeks an Information Security Risk Compliance Manager who will have the responsibility for several functions associated...
Demographic Data for Woodmere, NY
Moving to Woodmere, NY? Find some basic demographic data about Woodmere, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Woodmere, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Woodmere, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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