Compliance Manager Jobs in New York
Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC...
Preferred Qualifications Currently maintains or actively pursuing industry relevant professional certifications in risk management and/or compliance (e.g. - Certified Regulatory Compliance Manager (...
Remote WorkDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Albany, NY
- 20 hours ago
- Albany, NY
- 20 hours ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkLead Compliance Officer - Macro Sales & Trading Compliance Team
- New York, NY
- 1 day ago
- New York, NY
- 1 day ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
For you NEW Power Plant Compliance Coordinator WIN Waste Innovations Location Poughkeepsie Posted date 10 hours ago Minimum level N/A Employment type Full-time Job category Other WIN Waste...
Job Description Job Description Audit Coordinator, Video Investment We are seeking an organized, process driven and proactive individual to support our GEICO client. This role will work directly...
Were seeking a skilled Legal Compliance Manager to lead and strengthen our compliance infrastructure as we scale....
- New York, NY
- 3 days ago
- New York, NY
- 3 days ago
FINANCIAL SERVICES REGULATORY COMPLIANCE DIRECTOR/PARTNER CFE, CPA OR JD WITH AT LEAST 10 YEARS EXP (SOME OF WHICH MUST HAVE BEEN WITH A GOVERNMENT AGENCY OR REGULATOR) $175,000 - $300,000 + Bonus...
.*** The Grants and Compliance Manager for the IRC in New York and New Jersey will maintain a diverse portfolio of grants for New York and New Jersey offices managing activities for post-award grant...
Compliance Manager, Multifamily Job Description Summary The Compliance Manager is responsible for auditing properties to ensure project based HUD Section 8 Subsidized Housing compliance....
About Our Company Aflac Asset Management, LLC, (d.b.a. Aflac Global Investments) is a wholly owned subsidiary of Aflac Incorporated (Aflac). Aflac Global Investments (GI) located in New York's...
Wedbush Securities is one of the largest securities firms and investment banks in the nation. We provide innovative financial solutions through our Wealth Management, Capital Markets, Futures and...
Interesting problems you'll get to solve Own and lead development of compliance systems supporting how we underwrite and lend. Think UDAAP, Adverse Actions and Do no harm....
Compliance Officer - Financial Crimes Emerging Threat and Surveillance Oversight
- Albany, NY
- 4 days ago
- Albany, NY
- 4 days ago
Provide subject matter expertise and documentation support relative to the enterprise wide BSA/AML risk assessments....
Responsibilities: Work with the entire pharmacy team to ensure 340B compliance by assisting with inventory management and supporting the 340B Compliance Manager Ability to adhere to professional code...
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Policy Administration
- Documentation
- Interpersonal Skills
- Reporting
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- 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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