Compliance Manager Jobs in Lyndhurst, NJ
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- New Rochelle, NY (19 miles from Lyndhurst, NJ)
- 23 hours ago
- New Rochelle, NY (19 miles from Lyndhurst, NJ)
- 23 hours ago
A leading acute care hospital in New York is now seeking an experienced Hospital Compliance Director to join their award-winning healthcare team! This acclaimed healthcare facility features over...
Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
J ob Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates and FX Corporate Title Vice President Location New York Overview You will focus on providing...
Compliance Officer - Investment Bank Compliance - Origination & Advisory - Capit
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
Compliance Officer - Investment Bank Compliance - Origination & Advisory - Capital Markets Corporate Title Assistant Vice President Location New York, NY Overview The Compliance Origination &...
Compliance Officer - Investment Bank Compliance - Origination & Advisory - Vice
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 12 hours ago
Compliance Officer - Investment Bank Compliance - Origination & Advisory Corporate Title Vice President Location New York, NY Overview You will focus on providing real-time support to the...
Director, Markets Compliance Officer
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Compliance Manager, Credit Products
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
Experience in Compliance for Credit, Credit Risk, Buy Now Pay Later or Merchant Lending products is a plus as well as experience providing product specific compliance advisory support....
Senior Manager, Compliance Governance & Operations (US)
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 1 day ago
Work Location: New York, New York, United States of America Hours: 40 Pay Details: 0 - 0 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
- New York, NY (6 miles from Lyndhurst, NJ)
- 3 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
Preferred Qualifications JD or Certified Regulatory Compliance Manager (CRCM) designation. Experience working in large financial institution or experience as a bank regulatory examiner....
Building Code Compliance Coordinator
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
Building Code Compliance Coordinator 549825 Morningside Finance and Administration Full Time Opening on: May 7 2025 Grade 11 Job Type: Officer of Administration Regular/Temporary: Regular Hours...
Senior Regulatory Compliance Manager
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
Job Description Senior Regulatory Compliance Manager We're looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will...
Remote WorkSr Manager, Compliance Advisory
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 4 days ago
, community reinvestment, BSA/AML, issues management, policy and procedure development, and third-party compliance oversight About You 8+ years of experience in a similar role within regulated a Banking...
Senior Compliance Officer - Fair Banking Analytics
- Morristown, NJ (20 miles from Lyndhurst, NJ)
- 5 days ago
- Morristown, NJ (20 miles from Lyndhurst, NJ)
- 5 days ago
Responsibilities include but are not limited to: Develop and maintain current knowledge of bank regulations. Prepare and lead monitoring programs and may instruct junior officers or other staff...
Financial and Regulatory Reporting Manager
- New York, NY (6 miles from Lyndhurst, NJ)
- 5 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 5 days ago
Overview ABOUT US: Founded in 1993, Bayview Asset Management is an investment management firm focused on investments in mortgage and consumer credit, including whole loans, asset-backed...
BSA (AML / CFT) & OFAC Compliance Officer
- New York, NY (6 miles from Lyndhurst, NJ)
- 5 days ago
- New York, NY (6 miles from Lyndhurst, NJ)
- 5 days ago
BSA (AML / CFT) & OFAC Compliance Officer Responsible for oversight of the BSA AML / CFT & OFAC Compliance department....
Demographic Data for Lyndhurst, NJ
Moving to Lyndhurst, NJ? Find some basic demographic data about Lyndhurst, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lyndhurst, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lyndhurst, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Flexibility
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Documentation
- Mentoring
- Employee Development
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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