Compliance Manager Jobs in Garden City Park, NY
- New York, NY (16 miles from Garden City Park, NY)
- 5 hours ago
- New York, NY (16 miles from Garden City Park, NY)
- 5 hours ago
As the BSA/AML Compliance Officer you'll be responsible for building and maintaining Figure Markets' US BSA/AML Program to ensure the company complies with BSA, AML, and OFAC regulatory requirements...
Senior Lead Compliance Officer
- New York, NY (16 miles from Garden City Park, NY)
- 9 hours ago
- New York, NY (16 miles from Garden City Park, NY)
- 9 hours ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to support the Electronic Trading Compliance Program on the Cross...
Deal Compliance and Management Lead, Media/Sports Partnerships
- New York, NY (16 miles from Garden City Park, NY)
- 13 hours ago
- New York, NY (16 miles from Garden City Park, NY)
- 13 hours ago
This role may also be located in our Playa Vista, CA campus. Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in program or project management in...
FAR Compliance and Reporting Manager
- New York, NY (16 miles from Garden City Park, NY)
- 21 hours ago
- New York, NY (16 miles from Garden City Park, NY)
- 21 hours ago
STV is seeking a FAR Compliance and Reporting Manager to join our corporate finance team. This position is designated as hybrid (3 days week/in office) and can be located in one of our offices in...
Compliance Manager, Payment Solutions
- New York, NY (16 miles from Garden City Park, NY)
- 21 hours ago
- New York, NY (16 miles from Garden City Park, NY)
- 21 hours ago
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure,...
AML and Sanctions Product Compliance Manager
- New York, NY (16 miles from Garden City Park, NY)
- 1 day ago
- New York, NY (16 miles from Garden City Park, NY)
- 1 day ago
AML and Sanctions Product Compliance Manager locations New York City, NY time type Full time posted on Posted Yesterday job requisition id R101081 We are seeking a BSA/AML and Sanctions Product Compliance...
- Paramus, NJ (24 miles from Garden City Park, NY)
- 1 day ago
- Paramus, NJ (24 miles from Garden City Park, NY)
- 1 day ago
Programs include but are not limited to: - Payments - Anti-Money Laundering - Anti-Bribery and Anti-Corruption - Know Your Customer - Third-Party Risk Management - Gifts & Entertainment -Conflicts of...
- New York, NY (16 miles from Garden City Park, NY)
- 1 day ago
- New York, NY (16 miles from Garden City Park, NY)
- 1 day ago
Preferred Qualifications Advanced degree Certified Regulatory Compliance Manager (CRCM) Certification Salary Range: $90,000.00 to $165,000.00 annually + bonus + benefits The above represents the expected...
Principal Safety & Compliance Coordinator
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 2 days ago
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 2 days ago
About the Role The purpose of the Principal Safety & Compliance Coordinator is to assist the Manager of Compliance & Safety with the daily operations of safety as well as the implementation of the...
- Rivervale, NJ (24 miles from Garden City Park, NY)
- 2 days ago
- Rivervale, NJ (24 miles from Garden City Park, NY)
- 2 days ago
Are you a detail-oriented professional with a strong administrative background? We are looking for a proactive Compliance Coordinator to join our Environmental Development team. In this role, you...
University HR Compliance Manager CUNY City University of New York - System
- New York, NY (16 miles from Garden City Park, NY)
- 2 days ago
- New York, NY (16 miles from Garden City Park, NY)
- 2 days ago
University HR Compliance Manager POSITION DETAILS This position reports to the Talent Acquisition and Workforce Planning unit in University Human Resources. The unit supports CUNY?...
University HR Compliance Manager
- New York, NY (16 miles from Garden City Park, NY)
- 2 days ago
- New York, NY (16 miles from Garden City Park, NY)
- 2 days ago
University HR Compliance Manager POSITION DETAILS This position reports to the Talent Acquisition and Workforce Planning unit in University Human Resources....
- Weehawken, NJ (17 miles from Garden City Park, NY)
- 20 days ago
- Weehawken, NJ (17 miles from Garden City Park, NY)
- 20 days ago
Compliance Officer - UBS Business Solutions US LLC - Weehawken, NJ: •Support the business in remaining compliant within the regulatory environment and managing their risk. •Work on the...
Vice President - Senior Swap Dealer Compliance Officer
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 60+ days ago
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 60+ days ago
Business Overview: The Global Banking Regulations ("GBR") group is a Compliance global team covering Structural Banking Reform (CFTC Swap Dealer, SEC Security-Based Swap Dealer, French Banking...
Senior Auditor - Compliance & Risk Management, RBC Bank
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 90+ days ago
- Jersey City, NJ (20 miles from Garden City Park, NY)
- 90+ days ago
Assurance work includes coverage of Retail and Real Estate Lending businesses of RBC Bank for their compliance with US regulations as well as coverage of 2nd line risk management practices over these...
Demographic Data for Garden City Park, NY
Moving to Garden City Park, NY? Find some basic demographic data about Garden City Park, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Garden City Park, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Garden City Park, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Know Your Customer
- Commercial Banking
- Private Banking
- Consumer Lending
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Investment Banking
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Automotive Repair
- Financial Services
- Due Diligence
- Cost Reduction
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Verbal Communication
- Prioritizing
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Interpersonal Skills
- Data Analysis
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
- Equity Research
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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