Compliance Manager Jobs in Garden City, NY
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 York, NY (18 miles from Garden City, NY)
- 1 day ago
- New York, NY (18 miles from Garden City, NY)
- 1 day ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
- New York, NY (18 miles from Garden City, NY)
- 2 days ago
- New York, NY (18 miles from Garden City, NY)
- 2 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 (18 miles from Garden City, NY)
- 2 days ago
- New York, NY (18 miles from Garden City, NY)
- 2 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 (18 miles from Garden City, NY)
- 2 days ago
- New York, NY (18 miles from Garden City, NY)
- 2 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...
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Compliance Manager, Credit Products
- New York City, NY (19 miles from Garden City, NY)
- 2 days ago
- New York City, NY (19 miles from Garden City, NY)
- 2 days 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....
Sr Manager, Compliance Advisory
- New York, NY (18 miles from Garden City, NY)
- 2 days ago
- New York, NY (18 miles from Garden City, NY)
- 2 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...
Financial and Regulatory Reporting Manager
- New York, NY (18 miles from Garden City, NY)
- 3 days ago
- New York, NY (18 miles from Garden City, NY)
- 3 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 (18 miles from Garden City, NY)
- 3 days ago
- New York, NY (18 miles from Garden City, NY)
- 3 days ago
BSA (AML / CFT) & OFAC Compliance Officer Responsible for oversight of the BSA AML / CFT & OFAC Compliance department....
Building Code Compliance Coordinator Columbia University
- New York, NY (18 miles from Garden City, NY)
- 4 days ago
- New York, NY (18 miles from Garden City, NY)
- 4 days ago
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $65,800 - $70,000 The salary of the finalist selected for this role will be set based on a variety...
Senior Manager, Compliance Business Oversight (US) - Operational, Digital and Process Compliance
- New York, NY (18 miles from Garden City, NY)
- 4 days ago
- New York, NY (18 miles from Garden City, NY)
- 4 days ago
Work Location: Fort Lauderdale, Florida, 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...
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
Description Are you passionate about data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance...
Remote WorkCompliance Manager - Compliance Monitoring and Programs
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Compliance Manager - Governance & Reporting
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
- New York, NY (18 miles from Garden City, NY)
- 5 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86.840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
- New York, NY (18 miles from Garden City, NY)
- 7 days ago
- New York, NY (18 miles from Garden City, NY)
- 7 days ago
KKR Public Markets includes credit investing across traded credit, direct lending, asset based finance and strategic investing....
Risk / Compliance Manager, Flex, Flex SLS
- New York, NY (18 miles from Garden City, NY)
- 8 days ago
- New York, NY (18 miles from Garden City, NY)
- 8 days 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...
Demographic Data for Garden City, NY
Moving to Garden City, NY? Find some basic demographic data about Garden City, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Garden City, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Garden City, NY 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
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Lending
- BSA
- Know Your Customer
- 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
- Finance
- Strategy Development
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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