Compliance Manager Jobs in Port Chester, 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.
Director or Assistant Athletics Director/Compliance and Financial Aid
- Fairfield, CT (23 miles from Port Chester, NY)
- 6 days ago
- Fairfield, CT (23 miles from Port Chester, NY)
- 6 days ago
Job Description: Position Title: Director or Assistant Athletics Director/Compliance and Financial Aid Position Duties and Responsibilities: Oversight of all NCAA Compliance activities for 20...
- Ridgewood, NJ (22 miles from Port Chester, NY)
- 11 days ago
- Ridgewood, NJ (22 miles from Port Chester, NY)
- 11 days ago
models and project collateral (including contracts, internal approval memos, lender Q&A, etc.)...
- Ramsey, NJ (24 miles from Port Chester, NY)
- 15 days ago
- Ramsey, NJ (24 miles from Port Chester, NY)
- 15 days ago
Overview Develop and Implement Compliance Policies: Create and maintain IT compliance policies and procedures to ensure adherence to relevant regulations and standards. Conduct Audits: Plan,...
- New Rochelle, NY (9 miles from Port Chester, NY)
- 22 days ago
- New Rochelle, NY (9 miles from Port Chester, NY)
- 22 days ago
Evaluate, develop, and revise Financial Plan policies and practices....
- Paramus, NJ (21 miles from Port Chester, NY)
- 25 days ago
- Paramus, NJ (21 miles from Port Chester, NY)
- 25 days ago
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Key Responsibilities: Regulatory Monitoring...
- Corona, NY (20 miles from Port Chester, NY)
- 90+ days ago
- Corona, NY (20 miles from Port Chester, NY)
- 90+ days ago
Senior Director of Compliance Corona, New York Residential Property Leadership 18291 Property Management Job Description Responsibilities Shape the Future of Affordable Housing at Willets Point...
Compliance Manager - Agency & Partnership, Onsite
- White Plains, NY (4 miles from Port Chester, NY)
- 90+ days ago
- White Plains, NY (4 miles from Port Chester, 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...
Director of Compliance, Office of the Agency Chief Contracting Officer
- Queens Village, NY (20 miles from Port Chester, NY)
- 90+ days ago
- Queens Village, NY (20 miles from Port Chester, NY)
- 90+ days ago
OPEN TO PERMANENT INCUMBENTS IN THE TTITLE OF ASSOCIATE CONTRACT SPECIALIST MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with...
Remote WorkDemographic Data for Port Chester, NY
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Port Chester, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Port Chester, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Prioritizing
- Claims Management
- Loss Control
- Automated Clearing House
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Lending
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Finance
- Acquisitions
- Business Administration
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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