Compliance Manager Jobs in New York
U.S. Federal & State Income Tax Compliance Director
- The Nielsen Company
- New York, NY
- moments ago
- New York, NY
- moments ago
Company Description At Nielsen, we are passionate about our work to power a better media future for all people by providing powerful insights that drive client decisions and deliver extraordinary...
In PersonDirector - Compliance: USIU AML Investigations
- American Express
- New York, NY
- 1 hour ago
- New York, NY
- 1 hour ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In PersonManager-Compliance - AML Investigations
- American Express
- New York, NY
- 1 hour ago
- New York, NY
- 1 hour ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonAbout the Role: Grade Level (for internal use): 10 The Team: The global, cross-functional team enhances and maintains our newly launched WSO Compliance Insights product offering. Our team embraces...
In PersonEthics & Compliance Director, Regulatory, Client Service & Third-Party
- McKinsey
- New York City, NY
- 2 hours ago
- New York City, NY
- 2 hours ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonManager, Compliance Third-Party Risk Management (TPRM) (US)
- TD Bank
- New York, NY
- 14 hours ago
- New York, NY
- 14 hours ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonManager, Compliance Risk Management & Program Operations (US)
- TD Bank
- New York, NY
- 14 hours ago
- New York, NY
- 14 hours ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $145,600K USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonWork Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonEthics & Compliance Director, Regulatory, Client Service & Third-Party
- McKinsey & Company
- York, NY
- 15 hours ago
- York, NY
- 15 hours ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonAudit & Compliance Coordinator
- New York City, NY
- New York City, NY
- 19 hours ago
- New York City, NY
- 19 hours ago
DCAS's mission is to make City government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods...
In PersonThe role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our New York City office....
Remote HybridHelp grow commercial lending - enable the team to lend into an increasing number of states across the US and ensure we lend within regulatory parameters by providing real time and commercially appropriate...
In PersonSenior FCRM Compliance Officer - Prime Brokerage Oversight New York, NY, USA
- TD Bank Group
- New York, NY
- 1 day ago
- New York, NY
- 1 day ago
Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance....
In PersonPortfolio & Trading Compliance Officer, Mercer Investments New York, NY, USA
- Marsh McLennan
- New York, NY
- 1 day ago
- New York, NY
- 1 day ago
Portfolio & Trading Compliance Officer, Mercer Investments Company: Mercer Description: We are seeking a talented individual to join our Compliance team at Mercer. This role will be based in New...
HybridRole Overview The Contract Compliance Manager is responsible for vendor management, vendor performance monitoring, contract management, legal compliance, operational efficiency, and strategic alignment...
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
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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