Compliance Manager Jobs in Queens Village, NY
Corporate Banking Compliance Officer, Analyst
- New York, NY (12 miles from Queens Village, NY)
- 4 hours ago
- New York, NY (12 miles from Queens Village, NY)
- 4 hours ago
/AML, OFAC & Sanctions Exhibit culture of strong risk principles Ability to engage local & overseas stakeholders in different time zones The typical base pay range for this role is between $70k-$85k...
Remote Work- New York, NY (12 miles from Queens Village, NY)
- 14 hours ago
- New York, NY (12 miles from Queens Village, NY)
- 14 hours ago
, TILA/Regulation Z, ECOA/Regulation B, FCRA, FACTA, BSA/AML, UDAAP, and GLBA, BSA/AML, Regulation E, crypto lending, crypto exchange, Securities Act of 1933 (including Reg D), Investment Advisers Act...
Senior Manager, Compliance Business Oversight - Community Reinvestment Act
- New York, NY (12 miles from Queens Village, NY)
- 17 hours ago
- New York, NY (12 miles from Queens Village, NY)
- 17 hours ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Financial Crime Compliance Officer - Legal Rules/Regulations, Governance and New Business
- New York, NY (12 miles from Queens Village, NY)
- 1 day ago
- New York, NY (12 miles from Queens Village, NY)
- 1 day ago
Join us as a Financial Crime Compliance Officer, where you will support governance, oversight, and regulatory compliance efforts within Americas Financial Crime Compliance, through the enhancement...
- Jersey City, NJ (17 miles from Queens Village, NY)
- 2 days ago
- Jersey City, NJ (17 miles from Queens Village, NY)
- 2 days ago
Position Summary Position Summary Are you good at research? Does regulatory compliance seem like a role you are cut out for? Are you focused on helping others comply with regulations and policies?...
- Weehawken, NJ (14 miles from Queens Village, NY)
- 3 days ago
- Weehawken, NJ (14 miles from Queens Village, NY)
- 3 days ago
Support the business in remaining compliant within the regulatory environment and managing their risk. Work on the identification, assessment, measurement, mitigation and monitoring of compliance...
Quality Assurance & Compliance Coordinator
- New York, NY (12 miles from Queens Village, NY)
- 3 days ago
- New York, NY (12 miles from Queens Village, NY)
- 3 days ago
LOCATION New York, NY SALARY $65,000 - $90,000 EMPLOYMENT TYPE Direct Hire CATEGORY Retail + Wholesale DIVISION Fourth Floor Quality Assurance & Compliance Coordinator Our client, an established...
Audit & Compliance Coordinator
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
Job Description DCAS's mission is to make City government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings, to purchasing over $1 billion...
Compliance Officer FCM Advisor
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and...
Senior Manager, Markets Compliance Officer
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
- New York, NY (12 miles from Queens Village, NY)
- 4 days ago
Requisition ID: 219504 Salary Range: 117,400.00 - 224,700.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
Audit & Compliance Coordinator
- New York City, NY (13 miles from Queens Village, NY)
- 4 days ago
- New York City, NY (13 miles from Queens Village, NY)
- 4 days 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...
Senior Compliance Officer, VP - Reg & Exam Mgmt (Hybrid)
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
Serves as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis...
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
- New York, NY (12 miles from Queens Village, NY)
- 5 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
Environmental Compliance Manager
- Elizabeth, NJ (22 miles from Queens Village, NY)
- 6 days ago
- Elizabeth, NJ (22 miles from Queens Village, NY)
- 6 days ago
Environmental Compliance Manager In addition to the duties of the Environmental Compliance Specialist. Maintains site permits and interacts with regulatory agencies....
Manager, Compliance And Risk Management
- New York, NY (12 miles from Queens Village, NY)
- 6 days ago
- New York, NY (12 miles from Queens Village, NY)
- 6 days ago
Callen-Lorde Community Health Center MANAGER, COMPLIANCE AND RISK MANAGEMENT in New York , New York MANAGER, COMPLIANCE AND RISK MANAGEMENT Job Details Job Location Corporate/Administrative Office...
Demographic Data for Queens Village, NY
Moving to Queens Village, NY? Find some basic demographic data about Queens Village, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Queens Village, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Queens Village, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Regulations
- IT Governance
- Know Your Customer
- Private Banking
- BSA
- OFAC
- SOC 2
- Environmental Compliance
- Securities and Exchange Commission
- Capital Markets
- Stormwater Management
- Fixed Income
- Network Security
- Internal Control
- Lending
- Anti-Money Laundering
- Automotive Repair
- ServiceNow
- Financial Services
- Process Management
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Implementation
- Accounting
- Driving
- Written Communication
- Prioritizing
- Verbal Communication
- Auditing
- Investigation
- Collaboration
- Documentation
- Flexibility
- Mentoring
- Coaching
- Interpersonal Skills
- Reporting
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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