Compliance Manager Jobs in Levittown, 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.

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Compliance Coordinator - Temporary Assignment

  • Hicksville, NY (2 miles from Levittown, NY)
  • 5 days ago
  • Hicksville, NY (2 miles from Levittown, NY)
  • 5 days ago

Job Functions, Duties, Responsibilities and Position Qualifications: We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are...

Lead Product Manager (Compliance and Fraud)

  • Greenwich, CT (22 miles from Levittown, NY)
  • 8 days ago
  • Greenwich, CT (22 miles from Levittown, NY)
  • 8 days ago

Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....

Chief Compliance Officer, Mastercard Transaction Services

  • Harrison, NY (20 miles from Levittown, NY)
  • 29 days ago
  • Harrison, NY (20 miles from Levittown, NY)
  • 29 days ago

AML and Sanctions compliance in a global financial institution, multinational corporation, or card network company Strong knowledge of AML and Sanctions regulations and industry standards, including OFAC...

Senior HSE Compliance Coordinator - MICON Group, Inc.

  • White Plains, NY (24 miles from Levittown, NY)
  • 30+ days ago
  • White Plains, NY (24 miles from Levittown, NY)
  • 30+ days ago

As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....

Information Security Governance Risk & Compliance Manager

  • Hauppauge, NY (18 miles from Levittown, NY)
  • 30+ days ago
  • Hauppauge, NY (18 miles from Levittown, NY)
  • 30+ days ago

The Information Security Governance Risk & Compliance Manager oversees anti-phishing campaigns, security awareness training, risk assessments, vendor security reviews, and managing audit activities...

Asset Management Chief Compliance Officer

  • New York, NY (23 miles from Levittown, NY)
  • 60+ days ago
  • New York, NY (23 miles from Levittown, NY)
  • 60+ days ago

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing,...

Fleet Compliance Coordinator

  • Bronxville, NY (22 miles from Levittown, NY)
  • 90+ days ago
  • Bronxville, NY (22 miles from Levittown, NY)
  • 90+ days ago

Fleet Compliance Coordinator Job Description: The Department of Campus Operations is responsible for delivering essential day-to-day services that support students, faculty, staff and visitors at...

Demographic Data for Levittown, NY

Moving to Levittown, NY? Find some basic demographic data about Levittown, NY below.


Local
National
42,501
808
Medium

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Safety Compliance for Managers
"Safety Compliance for Managers" is a comprehensive online course designed for managers seeking to create a safer, more compliant workplace. This course covers the essential elements of...
Cannabis Compliance, Testing, and Research
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
VITARA - Compliance Risk Management
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...

Salary for Compliance Manager Jobs in Levittown, NY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.



Highest Education Level

Compliance Managers in Levittown, NY offer the following education background
Bachelor's Degree
43.9%
Master's Degree
26.2%
High School or GED
8.9%
Associate's Degree
7.7%
Vocational Degree or Certification
5.7%
Doctorate Degree
5.5%
Some College
1.8%
Some High School
0.2%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in Levittown, NY
2-4 years
42.6%
4-6 years
18.4%
None
13.4%
1-2 years
9.8%
8-10 years
5.0%
10+ years
4.9%
6-8 years
4.6%
Less than 1 year
1.3%



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