Compliance Manager Jobs in Bellmore, NY
Compliance Officer-Credit Cards
- City National Bank
- New York, NY (24 miles from Bellmore, NY)
- 9 days ago
- New York, NY (24 miles from Bellmore, NY)
- 9 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteSanctions Compliance Officer - Global Payment Sanctions Compliance Officer - Global Payment
- TikTok
- New York, NY (24 miles from Bellmore, NY)
- 17 hours ago
- New York, NY (24 miles from Bellmore, NY)
- 17 hours ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
HybridAML Compliance Officer - Executive Director
- StoneX Group Inc.
- New York, NY (24 miles from Bellmore, NY)
- 23 hours ago
- New York, NY (24 miles from Bellmore, NY)
- 23 hours ago
Qualifications To land this role you will need: Must have comprehensive knowledge of the Bank Secrecy Act ("BSA"), USA PATRIOT Act, and FinCEN requirements, as well as OFAC; and an understanding of...
In PersonCompliance Manager Deputy BSA/AML Officer
- Software Specialists Inc.
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
BSA), Anti-Money Laundering (AML), and related compliance programs....
In PersonFinancial Markets, Regulatory & Compliance Director
- ING
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services...
HybridSanctions Compliance Officer - Global Payment
- Tiktok
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
- New York, NY (24 miles from Bellmore, NY)
- 1 day ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
In PersonRates & Compliance Coordinator
- Simpson Thacher & Bartlett
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
The Rates & Compliance Coordinator plays a key role in overseeing the financial components of clients Outside Counsel Guidelines (OCGs), ensuring compliance with those guidelines, and maintaining...
HybridRegulatory Affairs Manager (CPG)
- The Bel Group
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
At Bel, we are not just a company-we are a company on a Mission, built on 160 years of bold innovation, family values, and a commitment to social purpose. With beloved brands like Babybel, GoGo...
HybridSenior Compliance Officer Monitoring and Testing
- TD Bank
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
- New York, NY (24 miles from Bellmore, NY)
- 2 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $110,000 - $135,000 USD TD is committed to providing fair and equitable compensation...
In Person- TD Bank
- New York, NY (24 miles from Bellmore, NY)
- 3 days ago
- New York, NY (24 miles from Bellmore, NY)
- 3 days ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US) TD Bank 4.1 ( ) New York, NY for later Why you should apply for a job to TD Bank : Ranked as one of the...
In PersonDirector-Compliance : Head of Transaction Monitoring Coverage
- American Express
- New York, NY (24 miles from Bellmore, NY)
- 3 days ago
- New York, NY (24 miles from Bellmore, NY)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonDigital Content Compliance Coordinator (part-time)
- Nexstar
- New York, NY (24 miles from Bellmore, NY)
- 5 days ago
- New York, NY (24 miles from Bellmore, NY)
- 5 days ago
PIX11 News is seeking a meticulous and motivated Digital Content Compliance Coordinator to support a special project focused on auditing copyrighted video content across our digital platforms. The...
In Person Part TimeCompliance Officer New York, NY, USA
- Topstep
- New York, NY (24 miles from Bellmore, NY)
- 6 days ago
- New York, NY (24 miles from Bellmore, NY)
- 6 days ago
laundering ("AML"), know-your-customer ("KYC"), NFA and CFTC compliance, fraud prevention, payment processing compliance, and compliance with FTC regulations and consumer protection standards....
Remote- Fidelity National Information Services
- New York, NY (24 miles from Bellmore, NY)
- 7 days ago
- New York, NY (24 miles from Bellmore, NY)
- 7 days ago
About the role: The Compliance Manager Senior will track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities...
In Person- Tradeweb Markets Inc.
- New York, NY (24 miles from Bellmore, NY)
- 7 days ago
- New York, NY (24 miles from Bellmore, NY)
- 7 days ago
Company Description Tradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients - including the world's largest banks, asset...
HybridDemographic Data for Bellmore, NY
Moving to Bellmore, NY? Find some basic demographic data about Bellmore, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bellmore, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bellmore, NY 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Risk Analysis
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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