Compliance Manager Jobs in Syosset, 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.
Chief Compliance Officer, Mastercard Transaction Services
- Harrison, NY (15 miles from Syosset, NY)
- 6 days ago
- Harrison, NY (15 miles from Syosset, NY)
- 6 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...
Regulatory Compliance Manager Job Details National Grid
- Island Park, NY (17 miles from Syosset, NY)
- 11 days ago
- Island Park, NY (17 miles from Syosset, NY)
- 11 days ago
National Grid is hiring a Regulatory Compliance Manager. The role will be located in our Island Park, NY office....
Senior HSE Compliance Coordinator - MICON Group, Inc.
- White Plains, NY (19 miles from Syosset, NY)
- 16 days ago
- White Plains, NY (19 miles from Syosset, NY)
- 16 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 (17 miles from Syosset, NY)
- 17 days ago
- Hauppauge, NY (17 miles from Syosset, NY)
- 17 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...
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- New Rochelle, NY (15 miles from Syosset, NY)
- 26 days ago
- New Rochelle, NY (15 miles from Syosset, NY)
- 26 days 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...
Asset Management Chief Compliance Officer
- New York, NY (24 miles from Syosset, NY)
- 60+ days ago
- New York, NY (24 miles from Syosset, 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,...
- Islandia, NY (17 miles from Syosset, NY)
- 90+ days ago
- Islandia, NY (17 miles from Syosset, NY)
- 90+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
- Bronxville, NY (18 miles from Syosset, NY)
- 90+ days ago
- Bronxville, NY (18 miles from Syosset, 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 Syosset, NY
Moving to Syosset, NY? Find some basic demographic data about Syosset, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Syosset, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Syosset, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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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