Compliance Manager Jobs in New York
Maintenance and Compliance Coordinator (Multiple Locations)
- Jamaica, NY
- 1 day ago
- Jamaica, NY
- 1 day ago
We are a growing New York City property management company looking for a reliable Maintenance and Compliance Coordinator to join our team. Youll oversee building supers, handle maintenance...
In PersonCompliance Officer CFTC Swap Dealer and SEC Security-Based Swap Dealer
- Cantor Commercial Real Estate
- New York, NY
- 2 days ago
- New York, NY
- 2 days ago
The Compliance Officer will play a pivotal role in enhancing and maintaining the compliance programs for our CFTC-registered Swap Dealer (SD) and SEC-registered Security-Based Swap Dealer (SBSD)....
In PersonManager - Compliance Risk Assessment Program
- American Express
- New York, NY
- 3 days ago
- New York, 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...
In PersonAssistant Athletics Director, Compliance
- Cornell University
- Ithaca, NY
- 4 days ago
- Ithaca, NY
- 4 days ago
Student & Campus Life (SCL) inspires transformation in all Cornell students on their journey of individual, academic and personal evolution. Our division is comprised of leading student affairs...
In PersonAbout the Position We are seeking a Compliance Coordinator to provide critical administrative support to our fast-paced and growing Legal and Compliance team. In this role, you will help manage...
In PersonSenior Regulatory Affairs Manager
- Panther Life Sciences
- New York, NY
- 4 days ago
- New York, NY
- 4 days ago
About Panther: Panther is unlocking the tremendous biological powers of our skin to deliver a wide range of shelf-stable treatments. Panther's precisely engineered microarray patches (MAPs) are...
In PersonKey Responsibilities: Understanding of regulatory financial industry related guidance and regulations for AML/BSA, and other consumer bank regulations such as TILA, UDAAP, ECOA/Fair Lending, TISA, Reg...
In PersonJob Summary : The Director of Compliance reports to the VP, Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC...
In PersonCompliance Officer, Registrations
- BMO (Bank of Montreal)
- New York, NY
- 6 days ago
- New York, NY
- 6 days ago
Application Deadline: 03/27/2026 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance The Compliance Officer supports the implementation, maintenance, and administration of the...
In PersonLegal Compliance Manager (Corporate)
- Fuji film Diosynth BioTechnologies
- Valhalla, NY
- 7 days ago
- Valhalla, NY
- 7 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteRegistered Funds Compliance Officer - Global Wealth
- Apollo Global Management
- New York, NY
- 7 days ago
- New York, NY
- 7 days ago
The compliance officer will be responsible for providing compliance advice and support for Apollo's direct lending platform, which includes registered investment companies, business development companies...
In PersonTasks As the Trade Compliance Manager Export, you will take on a diverse set of responsibilities, such as: Advise all LTCS business units of possible impact of envisaged business transactions regarding...
In PersonWorks with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteThe Vice President, AML Compliance Officer is responsible for developing, implementing, administering, and maintaining all aspects of the BSA/AML Compliance Program....
In PersonSenior Compliance Manager, Fintech Banking Products
- Toast
- New York, NY
- 9 days ago
- New York, NY
- 9 days ago
Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy. The Toast...
HybridDemographic Data for New York
Moving to New York? Find some basic demographic data about New York below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in New York
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in New York offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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