Compliance Manager Jobs in Northport, NY
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Islandia, NY (11 miles from Northport, NY)
- 11 days ago
- Islandia, NY (11 miles from Northport, NY)
- 11 days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Affordable Leasing & Compliance Manager
- Garden City, NY (20 miles from Northport, NY)
- 45+ days ago
- Garden City, NY (20 miles from Northport, NY)
- 45+ days ago
The Affordable Leasing & Compliance Manager (LCM) will report directly to the company's Vice President of Affordable Compliance and Management (VP Compliance)....
Information Security Governance Risk & Compliance Manager
- Hauppauge, NY (11 miles from Northport, NY)
- 45+ days ago
- Hauppauge, NY (11 miles from Northport, NY)
- 45+ days ago
Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Named one of...
Compliance Manager - Agency & Partnership, Onsite
- White Plains, NY (23 miles from Northport, NY)
- 90+ days ago
- White Plains, NY (23 miles from Northport, NY)
- 90+ days ago
OverviewManages compliance management initiatives that impact partnership marketing, including agents, brokers, managing general agents, third-party administrators, and other sales, marketing, and...
Demographic Data for Northport, NY
Moving to Northport, NY? Find some basic demographic data about Northport, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Northport, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Northport, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Fannie Mae
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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