Compliance Manager Jobs in Woodbury, 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.
- New Rochelle, NY (17 miles from Woodbury, NY)
- 19 days ago
- New Rochelle, NY (17 miles from Woodbury, NY)
- 19 days ago
Evaluate, develop, and revise Financial Plan policies and practices....
- Corona, NY (20 miles from Woodbury, NY)
- 90+ days ago
- Corona, NY (20 miles from Woodbury, 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...
- Islandia, NY (15 miles from Woodbury, NY)
- 45+ days ago
- Islandia, NY (15 miles from Woodbury, NY)
- 45+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
EEO &Title IX Investigator (Associate Director of Compliance and Diversity)
- Bronx, NY (23 miles from Woodbury, NY)
- 60+ days ago
- Bronx, NY (23 miles from Woodbury, NY)
- 60+ days ago
EEO &Title IX Investigator (Associate Director of Compliance and Diversity) POSITION DETAILS Hostos Community College is seeking to fill the position of Associate Director of Compliance and...
Compliance Manager - Agency & Partnership, Onsite
- White Plains, NY (21 miles from Woodbury, NY)
- 90+ days ago
- White Plains, NY (21 miles from Woodbury, 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 (15 miles from Woodbury, NY)
- 90+ days ago
- Queens Village, NY (15 miles from Woodbury, 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...
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Salary for Compliance Manager Jobs in Woodbury, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Woodbury, 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
- Loss Control
- Commercial Banking
- Know Your Customer
- OFAC
- Public Accounting
- Generally Accepted Accounting Principles
- 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
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Reporting
- Data Analysis
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- 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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