Compliance Manager Jobs in White Plains, 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.
Financial Crime Compliance Manager
- New York, NY (22 miles from White Plains, NY)
- 1 day ago
- New York, NY (22 miles from White Plains, NY)
- 1 day ago
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products -...
Compliance Manager, Multifamily (HUD Affordable)
- New York, NY (22 miles from White Plains, NY)
- 2 days ago
- New York, NY (22 miles from White Plains, NY)
- 2 days ago
Job Title Compliance Manager, Multifamily (HUD Affordable) Job Description Summary The Compliance Manager is responsible for auditing properties to ensure project based HUD Section 8 Subsidized Housing...
- New York, NY (22 miles from White Plains, NY)
- 8 days ago
- New York, NY (22 miles from White Plains, NY)
- 8 days ago
We are seeking a highly skilled and experienced Product Compliance Manager who will handle various aspects of debit and credit card processing, including processing applications, managing cardholder...
Controls Testing Compliance Manager
- New York, NY (22 miles from White Plains, NY)
- 8 days ago
- New York, NY (22 miles from White Plains, NY)
- 8 days ago
The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal policies, and industry standards....
- New York, NY (22 miles from White Plains, NY)
- 9 days ago
- New York, NY (22 miles from White Plains, NY)
- 9 days ago
Bachelor's Degree is preferred, and professional certifications such as Certified Regulatory Compliance Manager (CRCM) are a plus....
Compliance Manager, Payment Solutions
- New York, NY (22 miles from White Plains, NY)
- 12 days ago
- New York, NY (22 miles from White Plains, NY)
- 12 days ago
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure,...
Finance and Compliance Manager (Grants Finance/Accounting/Non-supervisory)-Hybri
- New York, NY (22 miles from White Plains, NY)
- 14 days ago
- New York, NY (22 miles from White Plains, NY)
- 14 days ago
Position Summary The Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a diverse portfolio of private and public grants...
- New York, NY (22 miles from White Plains, NY)
- 15 days ago
- New York, NY (22 miles from White Plains, NY)
- 15 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
- New York, NY (22 miles from White Plains, NY)
- 16 days ago
- New York, NY (22 miles from White Plains, NY)
- 16 days ago
Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred....
- New York, NY (22 miles from White Plains, NY)
- 17 days ago
- New York, NY (22 miles from White Plains, NY)
- 17 days ago
A financial services company in downtown Manhattan is looking for a temporary SOX Compliance Manager to assist the SOX Compliance & Internal Controls team with day to day while they manage a software...
- New York, NY (22 miles from White Plains, NY)
- 19 days ago
- New York, NY (22 miles from White Plains, NY)
- 19 days ago
SOX Compliance Manager New York, New York | Full Time Temp to Hire | $ 60 - $ 65 per hour April 10, 2025 | Job ID: F1412561AES_......
- New York, NY (22 miles from White Plains, NY)
- 21 days ago
- New York, NY (22 miles from White Plains, NY)
- 21 days ago
The Role We are seeking a Regulatory Affairs Manager to join our team to lead and broaden the impact of our ongoing regulatory affairs efforts across the United States. You will be responsible for...
Finance and Compliance Manager (Grants Finance/Accounting/Non-supervisory)-Hybrid Schedule
- New York, NY (22 miles from White Plains, NY)
- 22 days ago
- New York, NY (22 miles from White Plains, NY)
- 22 days ago
Finance and Compliance Manager (Grants Finance/Accounting/Non-supervisory)-Hybrid Schedule 549368 Manhattanville Controller Full Time Opening on: Apr 9 2025 Grade 12 Job Type: Officer of Administration...
Product Compliance Manager, Cards & Rewards
- New York, NY (22 miles from White Plains, NY)
- 24 days ago
- New York, NY (22 miles from White Plains, NY)
- 24 days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our New York City office....
Remote Work- Ramsey, NJ (19 miles from White Plains, NY)
- 24 days ago
- Ramsey, NJ (19 miles from White Plains, NY)
- 24 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,...
Demographic Data for White Plains, NY
Moving to White Plains, NY? Find some basic demographic data about White Plains, NY below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in White Plains, NY
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in White Plains, 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
- Logistics
- Prioritizing
- Claims Management
- Loss Control
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Commercial Lending
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Mergers & Acquisitions
- Cost Reduction
- Resolution
- Finance
- Masters In Education
- Microsoft Power BI
- Accounting
- Reimbursement
- Risk Management
- Staffing
- Implementation
- Written Communication
- 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
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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