Compliance Manager Jobs in Whitestone, NY
Risk / Compliance Manager, Flex, Flex SLS
- New York, NY (9 miles from Whitestone, NY)
- 21 hours ago
- New York, NY (9 miles from Whitestone, NY)
- 21 hours ago
At Amazon, we strive to be Earth's most customer-centric company, where people can come to find and discover anything they might want to buy online. At Amazon Logistics we are building a world...
VP AML/OFAC Compliance Officer/Advisory (Financial Security). Job in New York Gr8Jobs
- New York, NY (9 miles from Whitestone, NY)
- 1 day ago
- New York, NY (9 miles from Whitestone, NY)
- 1 day ago
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act....
Audit & Compliance Manager, Transportation Risk and Compliance
- New York, NY (9 miles from Whitestone, NY)
- 1 day ago
- New York, NY (9 miles from Whitestone, NY)
- 1 day ago
Audit & Compliance Managers will also consult with business, legal, and tech teams to develop gap remediation strategies and the build-out of sustainable and systematic solutions....
Remote WorkManager - Compliance; Global Anti-Corruption
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
Advisory Compliance Officer - Rates and FX. Job in New York Gr8Jobs
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
- New York, NY (9 miles from Whitestone, NY)
- 2 days ago
We are seeking an experienced Compliance Officer to provide Real Time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and...
Associate Regulatory Affairs Manager - Beauty & Wellbeing and Personal Care
- Englewood Cliffs, NJ (9 miles from Whitestone, NY)
- 3 days ago
- Englewood Cliffs, NJ (9 miles from Whitestone, NY)
- 3 days ago
ABOUT UNILEVER INTERNATIONAL Unilever International is Unilever's White Space Arm! of Unilever. With a TO of 1.4 billion it is 6th largest, most profitable, among fastest growing (Double digit...
- Brooklyn, NY (11 miles from Whitestone, NY)
- 3 days ago
- Brooklyn, NY (11 miles from Whitestone, NY)
- 3 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Financial Crime Compliance Manager
- New York, NY (9 miles from Whitestone, NY)
- 4 days ago
- New York, NY (9 miles from Whitestone, NY)
- 4 days ago
Laundering (AML) regulations Reviewing laws and regulations that impact the bank compliance requirements, with emphasis on Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC Monitoring customer...
Compliance Manager, Multifamily (HUD Affordable)
- New York, NY (9 miles from Whitestone, NY)
- 4 days ago
- New York, NY (9 miles from Whitestone, NY)
- 4 days ago
Job Title Compliance Manager, Multifamily (HUD Affordable) Job Description Summary The Compliance Manager is responsible for auditing properties to ensure project based HUD Section 8 Subsidized Housing...
Senior Compliance Officer U.S. Markets Compliance Advisory, TD Securities
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
- New York, NY (9 miles from Whitestone, NY)
- 5 days ago
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $125,000 - $140,000 USD TD is committed to providing fair and equitable compensation...
- Jersey City, NJ (14 miles from Whitestone, NY)
- 6 days ago
- Jersey City, NJ (14 miles from Whitestone, NY)
- 6 days ago
Extensive audit experience covering compliance risk management concepts and related regulatory expectations, including Anti-Money Laundering, Know Your Customer, Transition Monitoring, and Sanctions...
Lead Compliance Officer - Electronic Trading / Market Access Compliance Program
- New York, NY (9 miles from Whitestone, NY)
- 7 days ago
- New York, NY (9 miles from Whitestone, NY)
- 7 days ago
, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management....
Compliance Officer Fixed Income Sales & Trading - Credit - Vice President
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
- New York, NY (9 miles from Whitestone, NY)
- 8 days ago
Compliance Officer - Fixed Income Sales & Trading - Credit Corporate Title Vice President Location New York, NY Overview You will provide real-time support to the Fixed Income & Currencies (FIC)...
Senior Compliance Officer - Monitoring and Testing
- New York, NY (9 miles from Whitestone, NY)
- 10 days ago
- New York, NY (9 miles from Whitestone, NY)
- 10 days ago
Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable compensation...
Senior Lead Compliance Officer - Municipal Products Group
- New York, NY (9 miles from Whitestone, NY)
- 10 days ago
- New York, NY (9 miles from Whitestone, NY)
- 10 days ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public Finance Investment Banking within the Municipal...
Demographic Data for Whitestone, NY
Moving to Whitestone, NY? Find some basic demographic data about Whitestone, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Whitestone, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Whitestone, 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
- Know Your Customer
- Private Banking
- BSA
- OFAC
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Anti-Money Laundering
- Investment Banking
- Lending
- Revenue Cycle
- Automotive Repair
- Financial Services
- Business Processes
- Insurance Verification
- Due Diligence
- Executive Management
- Cost Reduction
- Resolution
- Business Administration
- Change Management
- Risk Management
- Finance
- Implementation
- Collections
- Written Communication
- Prioritizing
- Collaboration
- Investigation
- Auditing
- Documentation
- Mentoring
- Flexibility
- Reporting
- Employee Development
- Data Analysis
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Multitasking
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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