Compliance Manager Jobs in Smithtown, NY
Regulatory Reporting Manager, VP
- NatWest Group
- Stamford, CT (21 miles from Smithtown, NY)
- 11 days ago
- Stamford, CT (21 miles from Smithtown, NY)
- 11 days ago
This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not...
In Person- Transdev
- Garden City, NY (24 miles from Smithtown, NY)
- 21 days ago
- Garden City, NY (24 miles from Smithtown, NY)
- 21 days ago
Hiring Immediately for 19A Compliance Supervisor Transdev is proud to offer: Competitive compensation $82,000 to $85,000/year Benefits include: Vacation: minimum of two (2) weeks Sick days: 8 days...
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Darien, CT (20 miles from Smithtown, NY)
- 45+ days ago
- Darien, CT (20 miles from Smithtown, NY)
- 45+ days 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 Person- Citizens Financial Group, Inc.
- Stamford, CT (21 miles from Smithtown, NY)
- 90+ days ago
- Stamford, CT (21 miles from Smithtown, NY)
- 90+ days ago
Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise...
In PersonDemographic Data for Smithtown, NY
Moving to Smithtown, NY? Find some basic demographic data about Smithtown, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Smithtown, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Smithtown, 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
- Equities
- Mortgage Servicing
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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